AMPHINTE TOPCO LIMITED

549300I35RNSLR6IO965Copied!

INACTIVE RETIRED 🇮🇲 Isle of Man

AMPHINTE TOPCO LIMITED is a inactive legal entity registered in Isle of Man (IM). LEI code: 549300I35RNSLR6IO965. The LEI was first issued on Sep 14, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 22, 2020.

ⓘ Entity Details

LEI Code 549300I35RNSLR6IO965 Legal Name AMPHINTE TOPCO LIMITED Status INACTIVE Jurisdiction 🇮🇲 Isle of Man (IM) Category General Entities Legal Form Private Limited by shares (1931 Act) Registration # 132397C

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Sep 14, 2018 Last Updated Dec 16, 2024 Next Renewal Jul 22, 2020 (2035 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
4TH FLOOR DERBY HOUSE, 64 ATHOL STREET
DOUGLAS
IM1 1JD
IM
Headquarters Address
4TH FLOOR
DERBY HOUSE 64 ATHOL STREET
DOUGLAS
IM1 1JD
IM

📅 Registration Timeline

First Issued
Sep 14, 2018 — LEI initially registered
Renewal Overdue
Jul 22, 2020 — Renewal deadline has passed
Last Updated
Dec 16, 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
00I35RNSLR6IO9
65
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 AMPHINTE TOPCO LIMITED? +

The Legal Entity Identifier (LEI) for AMPHINTE TOPCO LIMITED is 549300I35RNSLR6IO965. This 20-character code uniquely identifies AMPHINTE TOPCO LIMITED in global financial transactions as per ISO 17442.

Is AMPHINTE TOPCO LIMITED's LEI active? +

No, AMPHINTE TOPCO LIMITED'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 AMPHINTE TOPCO LIMITED registered? +

AMPHINTE TOPCO LIMITED is registered in Isle of Man (jurisdiction: IM). The entity is registered under business register number 132397C.

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 AMPHINTE TOPCO LIMITED, registered in Isle of Man. The LEI code 549300I35RNSLR6IO965 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.