GEMINI Pénzügyi Zártkörűen Működő Részvénytársaság

5299001G97QN5DCPKB56Copied!

ACTIVE ISSUED 🇭🇺 Hungary

GEMINI Pénzügyi Zártkörűen Működő Részvénytársaság is an active legal entity registered in Hungary (HU). LEI code: 5299001G97QN5DCPKB56. The LEI was first issued on Nov 22, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 30, 2026.

Entity Details

LEI Code 5299001G97QN5DCPKB56 Legal Name GEMINI Pénzügyi Zártkörűen Működő Részvénytársaság Status ACTIVE Jurisdiction 🇭🇺 Hungary (HU) Category General Entities Legal Form Részvénytársaság Registration # 01-10-140342

Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 22, 2019 Last Updated May 31, 2025 Next Renewal Jul 30, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority National Company Register and Company Information System

Addresses

Legal / Registered Address
Margit körút 3. 1. em. 4. ajtó
Budapest
HU-BU
1027
HU
Headquarters Address
Margit körút 3. 1. em. 4. ajtó
Budapest
HU-BU
1027
HU

A Other Names & Aliases

1 alternative name registered for this entity

GEMINI Pénzügyi Zrt. TRADING_OR_OPERATING_NAME · hu

📅 Registration Timeline

First Issued
Nov 22, 2019 — LEI initially registered
Last Updated
May 31, 2025 — Record data last refreshed
Next Renewal
Jul 30, 2026 — Upcoming renewal deadline

Data Quality

80%
8 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
001G97QN5DCPKB
56
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.

? Frequently Asked Questions

What is the LEI number for GEMINI Pénzügyi Zártkörűen Működő Részvénytársaság? +

The Legal Entity Identifier (LEI) for GEMINI Pénzügyi Zártkörűen Működő Részvénytársaság is 5299001G97QN5DCPKB56. This 20-character code uniquely identifies GEMINI Pénzügyi Zártkörűen Működő Részvénytársaság in global financial transactions as per ISO 17442.

Is GEMINI Pénzügyi Zártkörűen Működő Részvénytársaság's LEI active? +

Yes, GEMINI Pénzügyi Zártkörűen Működő Részvénytársaság's LEI is currently active (registration status: ISSUED). The record was last updated on May 31, 2025 and is due for renewal on Jul 30, 2026.

Where is GEMINI Pénzügyi Zártkörűen Működő Részvénytársaság registered? +

GEMINI Pénzügyi Zártkörűen Működő Részvénytársaság is registered in Hungary (jurisdiction: HU). The entity is registered under business register number 01-10-140342.

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 GEMINI Pénzügyi Zártkörűen Működő Részvénytársaság, registered in Hungary. The LEI code 5299001G97QN5DCPKB56 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.