FFI BUSINESS OPERATIONS LIMITED

5493000KBPMUQPKS0C30Copied!

ACTIVE LAPSED 🇮🇪 Ireland

FFI BUSINESS OPERATIONS LIMITED is an active legal entity registered in Ireland (IE). LEI code: 5493000KBPMUQPKS0C30. The LEI was first issued on Jun 19, 2023 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 19, 2024.

ⓘ Entity Details

LEI Code 5493000KBPMUQPKS0C30 Legal Name FFI BUSINESS OPERATIONS LIMITED Status ACTIVE Jurisdiction 🇮🇪 Ireland (IE) Category General Entities Legal Form Private Company Limited by Shares Registration # 709525

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 19, 2023 Last Updated Jun 20, 2024 Next Renewal Jun 19, 2024 (607 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
5TH FLOOR NOVA ATRIA NORTH
SANDYFORD
IE-D
D18 F5X2
IE
Headquarters Address
5TH FLOOR NOVA ATRIA NORTH
SANDYFORD
IE-D
D18 F5X2
IE

📅 Registration Timeline

First Issued
Jun 19, 2023 — LEI initially registered
Renewal Overdue
Jun 19, 2024 — Renewal deadline has passed
Last Updated
Jun 20, 2024 — Record data last refreshed

★ 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

5493
000KBPMUQPKS0C
30
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 FFI BUSINESS OPERATIONS LIMITED? +

The Legal Entity Identifier (LEI) for FFI BUSINESS OPERATIONS LIMITED is 5493000KBPMUQPKS0C30. This 20-character code uniquely identifies FFI BUSINESS OPERATIONS LIMITED in global financial transactions as per ISO 17442.

Is FFI BUSINESS OPERATIONS LIMITED's LEI active? +

Yes, FFI BUSINESS OPERATIONS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 20, 2024 and is due for renewal on Jun 19, 2024.

Where is FFI BUSINESS OPERATIONS LIMITED registered? +

FFI BUSINESS OPERATIONS LIMITED is registered in Ireland (jurisdiction: IE). The entity is registered under business register number 709525.

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 FFI BUSINESS OPERATIONS LIMITED, registered in Ireland. The LEI code 5493000KBPMUQPKS0C30 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.