Fintioch Ventures PLT

254900X92KLMU5D7C720Copied!

ACTIVE LAPSED 🇲🇾 Malaysia

Fintioch Ventures PLT is an active legal entity registered in Malaysia (MY). LEI code: 254900X92KLMU5D7C720. The LEI was first issued on Dec 14, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 14, 2024.

ⓘ Entity Details

LEI Code 254900X92KLMU5D7C720 Legal Name Fintioch Ventures PLT Status ACTIVE Jurisdiction 🇲🇾 Malaysia (MY) Category General Entities Legal Form Limited Liability Partnership Registration # 202104002255 (LLP0028889-LGN)

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 14, 2021 Last Updated Oct 6, 2025 Next Renewal Dec 14, 2024 (429 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Corporate Registry

⚑ Addresses

Legal / Registered Address
B-5-8 Plaza Mont Kiara
Mont Kiara
MY-14
50480
MY
Headquarters Address
B-5-8 Plaza Mont Kiara
Mont Kiara
MY-14
50480
MY

📅 Registration Timeline

First Issued
Dec 14, 2021 — LEI initially registered
Renewal Overdue
Dec 14, 2024 — Renewal deadline has passed
Last Updated
Oct 6, 2025 — 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
00X92KLMU5D7C7
20
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 Fintioch Ventures PLT? +

The Legal Entity Identifier (LEI) for Fintioch Ventures PLT is 254900X92KLMU5D7C720. This 20-character code uniquely identifies Fintioch Ventures PLT in global financial transactions as per ISO 17442.

Is Fintioch Ventures PLT's LEI active? +

Yes, Fintioch Ventures PLT's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 6, 2025 and is due for renewal on Dec 14, 2024.

Where is Fintioch Ventures PLT registered? +

Fintioch Ventures PLT is registered in Malaysia (jurisdiction: MY). The entity is registered under business register number 202104002255 (LLP0028889-LGN).

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 Fintioch Ventures PLT, registered in Malaysia. The LEI code 254900X92KLMU5D7C720 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.