Financial Industrial Assets LLC

5299004HCWRSYQCBFD10Copied!

ACTIVE ISSUED 🇰🇳 KN

Financial Industrial Assets LLC is an active legal entity registered in KN (KN). LEI code: 5299004HCWRSYQCBFD10. The LEI was first issued on Jan 5, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 14, 2027.

ⓘ Entity Details

LEI Code 5299004HCWRSYQCBFD10 Legal Name Financial Industrial Assets LLC Status ACTIVE Jurisdiction 🇰🇳 KN (KN) Category General Entities Legal Form private company Registration # L17280

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 5, 2018 Last Updated Dec 11, 2025 Next Renewal Jan 14, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Corporations

⚑ Addresses

Legal / Registered Address
Hunkins Waterfront Plaza, Main Street, Suite 556
Charlestown
KN-N
KN
Headquarters Address
Craigmuir Chambers, PO Box 71
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Jan 5, 2018 — LEI initially registered
Last Updated
Dec 11, 2025 — Record data last refreshed
Next Renewal
Jan 14, 2027 — Upcoming renewal deadline

★ Data Quality

60%
6 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
004HCWRSYQCBFD
10
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 Financial Industrial Assets LLC? +

The Legal Entity Identifier (LEI) for Financial Industrial Assets LLC is 5299004HCWRSYQCBFD10. This 20-character code uniquely identifies Financial Industrial Assets LLC in global financial transactions as per ISO 17442.

Is Financial Industrial Assets LLC's LEI active? +

Yes, Financial Industrial Assets LLC's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 11, 2025 and is due for renewal on Jan 14, 2027.

Where is Financial Industrial Assets LLC registered? +

Financial Industrial Assets LLC is registered in KN (jurisdiction: KN). The entity is registered under business register number L17280.

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 Financial Industrial Assets LLC, registered in KN. The LEI code 5299004HCWRSYQCBFD10 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.