International Financial Services LTD

254900QQ4E2OPR07GL90Copied!

ACTIVE LAPSED 🇬🇪 GE

International Financial Services LTD is an active legal entity registered in GE (GE). LEI code: 254900QQ4E2OPR07GL90. The LEI was first issued on Jan 9, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 9, 2019.

ⓘ Entity Details

LEI Code 254900QQ4E2OPR07GL90 Legal Name International Financial Services LTD Status ACTIVE Jurisdiction 🇬🇪 GE (GE) Category General Entities Legal Form Other / Not Classified Registration # 405175518

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 9, 2018 Last Updated Mar 15, 2022 Next Renewal Jan 9, 2019 (2595 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000196

⚑ Addresses

Legal / Registered Address
27b Adam Mitskevich Street
Tbilisi
GE-TB
0194
GE
Headquarters Address
27b Adam Mitskevich Street
Tbilisi
GE-TB
0194
GE

📅 Registration Timeline

First Issued
Jan 9, 2018 — LEI initially registered
Renewal Overdue
Jan 9, 2019 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — 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

2549
00QQ4E2OPR07GL
90
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 International Financial Services LTD? +

The Legal Entity Identifier (LEI) for International Financial Services LTD is 254900QQ4E2OPR07GL90. This 20-character code uniquely identifies International Financial Services LTD in global financial transactions as per ISO 17442.

Is International Financial Services LTD's LEI active? +

Yes, International Financial Services LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Jan 9, 2019.

Where is International Financial Services LTD registered? +

International Financial Services LTD is registered in GE (jurisdiction: GE). The entity is registered under business register number 405175518.

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 International Financial Services LTD, registered in GE. The LEI code 254900QQ4E2OPR07GL90 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.