FINANCO INTERNATIONAL GMBH

222100SWVZIFX7GZRY26Copied!

ACTIVE LAPSED 🇱🇺 Luxembourg

FINANCO INTERNATIONAL GMBH is an active legal entity registered in Luxembourg (LU). LEI code: 222100SWVZIFX7GZRY26. The LEI was first issued on Jun 26, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 26, 2019.

ⓘ Entity Details

LEI Code 222100SWVZIFX7GZRY26 Legal Name FINANCO INTERNATIONAL GMBH Status ACTIVE Jurisdiction 🇱🇺 Luxembourg (LU) Category General Entities Legal Form Société à responsabilité limitée Registration # B108270

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 26, 2018 Last Updated Jun 27, 2019 Next Renewal Jun 26, 2019 (2427 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Trade and Company Register

⚑ Addresses

Legal / Registered Address
9,RUE DE LA MONTAGNE
WALDBILLIG
LU-EC
L-7681
LU
Headquarters Address
9,RUE DE LA MONTAGNE
WALDBILLIG
LU-EC
L-7681
LU

📅 Registration Timeline

First Issued
Jun 26, 2018 — LEI initially registered
Renewal Overdue
Jun 26, 2019 — Renewal deadline has passed
Last Updated
Jun 27, 2019 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2221
00SWVZIFX7GZRY
26
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for FINANCO INTERNATIONAL GMBH? +

The Legal Entity Identifier (LEI) for FINANCO INTERNATIONAL GMBH is 222100SWVZIFX7GZRY26. This 20-character code uniquely identifies FINANCO INTERNATIONAL GMBH in global financial transactions as per ISO 17442.

Is FINANCO INTERNATIONAL GMBH's LEI active? +

Yes, FINANCO INTERNATIONAL GMBH's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 27, 2019 and is due for renewal on Jun 26, 2019.

Where is FINANCO INTERNATIONAL GMBH registered? +

FINANCO INTERNATIONAL GMBH is registered in Luxembourg (jurisdiction: LU). The entity is registered under business register number B108270.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for FINANCO INTERNATIONAL GMBH, registered in Luxembourg. The LEI code 222100SWVZIFX7GZRY26 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.