GFC Capital s.r.o.

549300EW0OCO40BVG327Copied!

INACTIVE RETIRED 🇨🇿 Czech Republic

GFC Capital s.r.o. is a inactive legal entity registered in Czech Republic (CZ). LEI code: 549300EW0OCO40BVG327. The LEI was first issued on Feb 9, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 31, 2018.

ⓘ Entity Details

LEI Code 549300EW0OCO40BVG327 Legal Name GFC Capital s.r.o. Status INACTIVE Jurisdiction 🇨🇿 Czech Republic (CZ) Category General Entities Legal Form Společnost s ručením omezeným Registration # 04659660

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 9, 2017 Last Updated Jul 24, 2023 Next Renewal Jan 31, 2018 (2937 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Revolucni 724/7
Stare Mesto
Praha 1
Prague
CZ-10
110 00
CZ
Headquarters Address
Revolucni 724/7
Stare Mesto
Praha 1
Prague
CZ-10
110 00
CZ

📅 Registration Timeline

First Issued
Feb 9, 2017 — LEI initially registered
Renewal Overdue
Jan 31, 2018 — Renewal deadline has passed
Last Updated
Jul 24, 2023 — 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
00EW0OCO40BVG3
27
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 GFC Capital s.r.o.? +

The Legal Entity Identifier (LEI) for GFC Capital s.r.o. is 549300EW0OCO40BVG327. This 20-character code uniquely identifies GFC Capital s.r.o. in global financial transactions as per ISO 17442.

Is GFC Capital s.r.o.'s LEI active? +

No, GFC Capital s.r.o.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is GFC Capital s.r.o. registered? +

GFC Capital s.r.o. is registered in Czech Republic (jurisdiction: CZ). The entity is registered under business register number 04659660.

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 GFC Capital s.r.o., registered in Czech Republic. The LEI code 549300EW0OCO40BVG327 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.