FINATECH I. Kockázati Tőkealap

529900BON7AHZ5OYVB44Copied!

ACTIVE LAPSED FUND 🇭🇺 Hungary

FINATECH I. Kockázati Tőkealap is an active legal entity registered in Hungary (HU). LEI code: 529900BON7AHZ5OYVB44. The LEI was first issued on Apr 23, 2019 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Apr 23, 2023.

ⓘ Entity Details

LEI Code 529900BON7AHZ5OYVB44 Legal Name FINATECH I. Kockázati Tőkealap Status ACTIVE Jurisdiction 🇭🇺 Hungary (HU) Category Investment Funds Legal Form Befektetési alap Registration # 6122-24

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 23, 2019 Last Updated Apr 24, 2023 Next Renewal Apr 23, 2023 (1030 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Register of Financial Service Providers

⚑ Addresses

Legal / Registered Address
Hercegprímás utca 12.
Budapest
HU-BU
1051
HU
Headquarters Address
Hercegprímás utca 12.
c/o FINATECH Capital Befektetési Alapkezelő Zártkörűen Működő Részvénytársaság
Budapest
HU-BU
1051
HU

📅 Registration Timeline

First Issued
Apr 23, 2019 — LEI initially registered
Renewal Overdue
Apr 23, 2023 — Renewal deadline has passed
Last Updated
Apr 24, 2023 — Record data last refreshed

★ 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
00BON7AHZ5OYVB
44
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

FINATECH Capital Befektetési Alapkezelő Zártkörűen Működő Részvénytársaság is fund-managed by

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? Frequently Asked Questions

What is the LEI number for FINATECH I. Kockázati Tőkealap? +

The Legal Entity Identifier (LEI) for FINATECH I. Kockázati Tőkealap is 529900BON7AHZ5OYVB44. This 20-character code uniquely identifies FINATECH I. Kockázati Tőkealap in global financial transactions as per ISO 17442.

Is FINATECH I. Kockázati Tőkealap's LEI active? +

Yes, FINATECH I. Kockázati Tőkealap's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 24, 2023 and is due for renewal on Apr 23, 2023.

Where is FINATECH I. Kockázati Tőkealap registered? +

FINATECH I. Kockázati Tőkealap is registered in Hungary (jurisdiction: HU). The entity is registered under business register number 6122-24.

Who owns FINATECH I. Kockázati Tőkealap? +

According to GLEIF Level 2 relationship data, FINATECH I. Kockázati Tőkealap's parent entity is FINATECH Capital Befektetési Alapkezelő Zártkörűen Működő Részvénytársaság. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 FINATECH I. Kockázati Tőkealap, registered in Hungary. The LEI code 529900BON7AHZ5OYVB44 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.