Gesfin Limited

5299001G2EBJ0H9LO994Copied!

ACTIVE ISSUED 🇬🇬 Guernsey

Gesfin Limited is an active legal entity registered in Guernsey (GG). LEI code: 5299001G2EBJ0H9LO994. The LEI was first issued on Dec 1, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 1, 2026.

ⓘ Entity Details

LEI Code 5299001G2EBJ0H9LO994 Legal Name Gesfin Limited Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form company limited by shares Registration # 64425

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 1, 2017 Last Updated Oct 30, 2025 Next Renewal Dec 1, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Limited Companies Register

⚑ Addresses

Legal / Registered Address
2Nd Floor, Lefebvre Place, Lefebvre Street
St. Peter Port
GY1 2JP
GG
Headquarters Address
2Nd Floor, Lefebvre Place, Lefebvre Street
St. Peter Port
GY1 2JP
GG

📅 Registration Timeline

First Issued
Dec 1, 2017 — LEI initially registered
Last Updated
Oct 30, 2025 — Record data last refreshed
Next Renewal
Dec 1, 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

5299
001G2EBJ0H9LO9
94
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 Gesfin Limited? +

The Legal Entity Identifier (LEI) for Gesfin Limited is 5299001G2EBJ0H9LO994. This 20-character code uniquely identifies Gesfin Limited in global financial transactions as per ISO 17442.

Is Gesfin Limited's LEI active? +

Yes, Gesfin Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 30, 2025 and is due for renewal on Dec 1, 2026.

Where is Gesfin Limited registered? +

Gesfin Limited is registered in Guernsey (jurisdiction: GG). The entity is registered under business register number 64425.

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 Gesfin Limited, registered in Guernsey. The LEI code 5299001G2EBJ0H9LO994 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.