Finantech Limited

254900FPNOFII8ETME52Copied!

INACTIVE RETIRED SOLE_PROPRIETOR 🇮🇲 Isle of Man

Finantech Limited is a inactive legal entity registered in Isle of Man (IM). LEI code: 254900FPNOFII8ETME52. The LEI was first issued on Sep 5, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 8, 2022.

ⓘ Entity Details

LEI Code 254900FPNOFII8ETME52 Legal Name Finantech Limited Status INACTIVE Jurisdiction 🇮🇲 Isle of Man (IM) Category Sole Proprietors Legal Form Limited by Shares (2006 Act) Registration # 012470V

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Sep 5, 2019 Last Updated Sep 23, 2024 Next Renewal Sep 8, 2022 (1257 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
PO Box 95, 2a Lord Street
Douglas
IM99 1HP
IM
Headquarters Address
Luis Maria Campos 559
CABA
C1426BOD
AR

📅 Registration Timeline

First Issued
Sep 5, 2019 — LEI initially registered
Renewal Overdue
Sep 8, 2022 — Renewal deadline has passed
Last Updated
Sep 23, 2024 — Record data last refreshed

★ Data Quality

60%
6 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

2549
00FPNOFII8ETME
52
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 Finantech Limited? +

The Legal Entity Identifier (LEI) for Finantech Limited is 254900FPNOFII8ETME52. This 20-character code uniquely identifies Finantech Limited in global financial transactions as per ISO 17442.

Is Finantech Limited's LEI active? +

No, Finantech Limited's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Finantech Limited registered? +

Finantech Limited is registered in Isle of Man (jurisdiction: IM). The entity is registered under business register number 012470V.

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 Finantech Limited, registered in Isle of Man. The LEI code 254900FPNOFII8ETME52 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.