Citifinance Ltd.

549300OYUIUWR50DYO89Copied!

INACTIVE RETIRED 🇯🇲 JM

Citifinance Ltd. is a inactive legal entity registered in JM (JM). LEI code: 549300OYUIUWR50DYO89. The LEI was first issued on May 5, 2016 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 27, 2023.

ⓘ Entity Details

LEI Code 549300OYUIUWR50DYO89 Legal Name Citifinance Ltd. Status INACTIVE Jurisdiction 🇯🇲 JM (JM) Category General Entities Legal Form company limited by shares Registration # 9117

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 5, 2016 Last Updated Mar 6, 2024 Next Renewal May 27, 2023 (996 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
19 Hillcrest Avenue
Kingston
JM-02
JM
Headquarters Address
19 Hillcrest Avenue
Kingston
JM-02
JM

📅 Registration Timeline

First Issued
May 5, 2016 — LEI initially registered
Renewal Overdue
May 27, 2023 — Renewal deadline has passed
Last Updated
Mar 6, 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
00OYUIUWR50DYO
89
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 Citifinance Ltd.? +

The Legal Entity Identifier (LEI) for Citifinance Ltd. is 549300OYUIUWR50DYO89. This 20-character code uniquely identifies Citifinance Ltd. in global financial transactions as per ISO 17442.

Is Citifinance Ltd.'s LEI active? +

No, Citifinance Ltd.'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 Citifinance Ltd. registered? +

Citifinance Ltd. is registered in JM (jurisdiction: JM). The entity is registered under business register number 9117.

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 Citifinance Ltd., registered in JM. The LEI code 549300OYUIUWR50DYO89 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.