Transfer Tech S.à r.l.

254900MAORA07DKZB193Copied!

ACTIVE ISSUED 🇱🇺 Luxembourg

Transfer Tech S.à r.l. is an active legal entity registered in Luxembourg (LU). LEI code: 254900MAORA07DKZB193. The LEI was first issued on Feb 17, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 19, 2026.

ⓘ Entity Details

LEI Code 254900MAORA07DKZB193 Legal Name Transfer Tech S.à r.l. Status ACTIVE Jurisdiction 🇱🇺 Luxembourg (LU) Category General Entities Legal Form Société à responsabilité limitée Registration # B233211

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 17, 2021 Last Updated Mar 10, 2025 Next Renewal Mar 19, 2026 (in 31 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Trade and Company Register

⚑ Addresses

Legal / Registered Address
21, rue Philippe II
Luxembourg
LU-LU
L-2340
LU
Headquarters Address
21, rue Philippe II
Luxembourg
LU-LU
L-2340
LU

📅 Registration Timeline

First Issued
Feb 17, 2021 — LEI initially registered
Last Updated
Mar 10, 2025 — Record data last refreshed
Next Renewal
Mar 19, 2026 — Upcoming renewal deadline

★ 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

2549
00MAORA07DKZB1
93
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 Transfer Tech S.à r.l.? +

The Legal Entity Identifier (LEI) for Transfer Tech S.à r.l. is 254900MAORA07DKZB193. This 20-character code uniquely identifies Transfer Tech S.à r.l. in global financial transactions as per ISO 17442.

Is Transfer Tech S.à r.l.'s LEI active? +

Yes, Transfer Tech S.à r.l.'s LEI is currently active (registration status: ISSUED). The record was last updated on Mar 10, 2025 and is due for renewal on Mar 19, 2026.

Where is Transfer Tech S.à r.l. registered? +

Transfer Tech S.à r.l. is registered in Luxembourg (jurisdiction: LU). The entity is registered under business register number B233211.

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 Transfer Tech S.à r.l., registered in Luxembourg. The LEI code 254900MAORA07DKZB193 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.