Tanzanite Capital Ltd

254900HLI0IOLM1FW465Copied!

ACTIVE LAPSED 🇮🇱 Israel

Tanzanite Capital Ltd is an active legal entity registered in Israel (IL). LEI code: 254900HLI0IOLM1FW465. The LEI was first issued on Jan 7, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 7, 2022.

ⓘ Entity Details

LEI Code 254900HLI0IOLM1FW465 Legal Name Tanzanite Capital Ltd Status ACTIVE Jurisdiction 🇮🇱 Israel (IL) Category General Entities Legal Form Not Applicable Registration # 515789444

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 7, 2020 Last Updated Mar 14, 2022 Next Renewal Jan 7, 2022 (1500 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000406

⚑ Addresses

Legal / Registered Address
Raul Wallenberg 20 st
Tel Aviv
IL-TA
6971916
IL
Headquarters Address
Raul Wallenberg 20 st
Tel Aviv
IL-TA
6971916
IL

📅 Registration Timeline

First Issued
Jan 7, 2020 — LEI initially registered
Renewal Overdue
Jan 7, 2022 — Renewal deadline has passed
Last Updated
Mar 14, 2022 — 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
00HLI0IOLM1FW4
65
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 Tanzanite Capital Ltd? +

The Legal Entity Identifier (LEI) for Tanzanite Capital Ltd is 254900HLI0IOLM1FW465. This 20-character code uniquely identifies Tanzanite Capital Ltd in global financial transactions as per ISO 17442.

Is Tanzanite Capital Ltd's LEI active? +

Yes, Tanzanite Capital Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 14, 2022 and is due for renewal on Jan 7, 2022.

Where is Tanzanite Capital Ltd registered? +

Tanzanite Capital Ltd is registered in Israel (jurisdiction: IL). The entity is registered under business register number 515789444.

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 Tanzanite Capital Ltd, registered in Israel. The LEI code 254900HLI0IOLM1FW465 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.