Fiman Limited

529900H6TTTH90LU0B63Copied!

ACTIVE ISSUED 🇬🇮 GI

Fiman Limited is an active legal entity registered in GI (GI). LEI code: 529900H6TTTH90LU0B63. The LEI was first issued on May 26, 2021 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jun 5, 2026.

ⓘ Entity Details

LEI Code 529900H6TTTH90LU0B63 Legal Name Fiman Limited Status ACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Private Limited Company Registration # 63999

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 26, 2021 Last Updated Jun 5, 2025 Next Renewal Jun 5, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority RA000375

⚑ Addresses

Legal / Registered Address
207 Neptune House, Marina Bay
Gibraltar
GX11 1AA
GI
Headquarters Address
207 Neptune House, Marina Bay
Gibraltar
GX11 1AA
GI

📅 Registration Timeline

First Issued
May 26, 2021 — LEI initially registered
Last Updated
Jun 5, 2025 — Record data last refreshed
Next Renewal
Jun 5, 2026 — 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
00H6TTTH90LU0B
63
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 Fiman Limited? +

The Legal Entity Identifier (LEI) for Fiman Limited is 529900H6TTTH90LU0B63. This 20-character code uniquely identifies Fiman Limited in global financial transactions as per ISO 17442.

Is Fiman Limited's LEI active? +

Yes, Fiman Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 5, 2025 and is due for renewal on Jun 5, 2026.

Where is Fiman Limited registered? +

Fiman Limited is registered in GI (jurisdiction: GI). The entity is registered under business register number 63999.

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 Fiman Limited, registered in GI. The LEI code 529900H6TTTH90LU0B63 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.