Fintrax Treasury Services Designated Activity Company

6354007DVB2OTKCVEU40Copied!

ACTIVE LAPSED 🇮🇪 Ireland

Fintrax Treasury Services Designated Activity Company is an active legal entity registered in Ireland (IE). LEI code: 6354007DVB2OTKCVEU40. The LEI was first issued on Jan 27, 2014 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Jan 27, 2019.

ⓘ Entity Details

LEI Code 6354007DVB2OTKCVEU40 Legal Name Fintrax Treasury Services Designated Activity Company Status ACTIVE Jurisdiction 🇮🇪 Ireland (IE) Category General Entities Legal Form Designated Activity Company Registration # 305078

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 27, 2014 Last Updated Feb 16, 2023 Next Renewal Jan 27, 2019 (2577 days overdue) Corroboration FULLY_CORROBORATED Managing LOU The Irish Stock Exchange Plc Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
Martin House
IDA Business Park
Dangan
Not Applicable
IE-G
H91A06C
IE
Headquarters Address
Martin House
IDA Business Park
Dangan
Not Applicable
IE-G
H91A06C
IE

📅 Registration Timeline

First Issued
Jan 27, 2014 — LEI initially registered
Renewal Overdue
Jan 27, 2019 — Renewal deadline has passed
Last Updated
Feb 16, 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

6354
007DVB2OTKCVEU
40
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.

🌎 Other Entities in IE

Discover other legal entities registered in the same jurisdiction

AXA Assistance Ireland Limited
ACTIVE 635400WYUIIBPWXLTG27
Smurfit Kappa Treasury Unlimited Company
ACTIVE 635400B3DOXSWFOWJT40
METLIFE EUROPE DESIGNATED ACTIVITY COMPANY
ACTIVE 549300D366WPHJ4OJ240
UnitedHealthcare Insurance Designated Activity Company
ACTIVE 6354006WYJKVUUINRV26
State Street International (Ireland) Limited Employee Share Participation Scheme
ACTIVE 635400PTVOFXHGQW7657
Robesa Limited
ACTIVE 635400N8ICZRWW6OUD20
View all entities in Ireland →

? Frequently Asked Questions

What is the LEI number for Fintrax Treasury Services Designated Activity Company? +

The Legal Entity Identifier (LEI) for Fintrax Treasury Services Designated Activity Company is 6354007DVB2OTKCVEU40. This 20-character code uniquely identifies Fintrax Treasury Services Designated Activity Company in global financial transactions as per ISO 17442.

Is Fintrax Treasury Services Designated Activity Company's LEI active? +

Yes, Fintrax Treasury Services Designated Activity Company's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 16, 2023 and is due for renewal on Jan 27, 2019.

Where is Fintrax Treasury Services Designated Activity Company registered? +

Fintrax Treasury Services Designated Activity Company is registered in Ireland (jurisdiction: IE). The entity is registered under business register number 305078.

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 Fintrax Treasury Services Designated Activity Company, registered in Ireland. The LEI code 6354007DVB2OTKCVEU40 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.