London Forfaiting Americas Inc.
254900EN8J640MFEX855Copied!
London Forfaiting Americas Inc. is an active legal entity registered in United States (US-DE). LEI code: 254900EN8J640MFEX855. The LEI was first issued on Nov 6, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 9, 2021.
Entity Details
Registration & Compliance
Addresses
Corporation Trust Center 1209 Orange St
Wilmington
US-DE
19801
US
Suite 602
New York
US-NY
10022
US
Registration Timeline
Data Quality
LEI Code Anatomy
Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442
Ownership & Relationships
Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data
Parent Entities (2)
This entity is directly consolidated by its parent in accounting terms.
This entity is ultimately consolidated by the top-level parent entity.
Other Entities in US-DE
Discover other legal entities registered in the same jurisdiction
Frequently Asked Questions
What is the LEI number for London Forfaiting Americas Inc.? +
The Legal Entity Identifier (LEI) for London Forfaiting Americas Inc. is 254900EN8J640MFEX855. This 20-character code uniquely identifies London Forfaiting Americas Inc. in global financial transactions as per ISO 17442.
Is London Forfaiting Americas Inc.'s LEI active? +
Yes, London Forfaiting Americas Inc.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 14, 2022 and is due for renewal on Aug 9, 2021.
Where is London Forfaiting Americas Inc. registered? +
London Forfaiting Americas Inc. is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 2350004.
Who owns London Forfaiting Americas Inc.? +
According to GLEIF Level 2 relationship data, London Forfaiting Americas Inc.'s parent entity is شركة مشاريع الكويت القابضه / مساهمه عامه. This ownership information is based on accounting consolidation data reported to the Global LEI System.
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 London Forfaiting Americas Inc., registered in United States. The LEI code 254900EN8J640MFEX855 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.