Frank Lenny Financial Services Ltd.

635400MCWFGQLSLHDI63Copied!

ACTIVE LAPSED 🇮🇪 Ireland

Frank Lenny Financial Services Ltd. is an active legal entity registered in Ireland (IE). LEI code: 635400MCWFGQLSLHDI63. The LEI was first issued on Aug 24, 2017 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Aug 24, 2018.

ⓘ Entity Details

LEI Code 635400MCWFGQLSLHDI63 Legal Name Frank Lenny Financial Services Ltd. Status ACTIVE Jurisdiction 🇮🇪 Ireland (IE) Category General Entities Legal Form Not Applicable Registration # 310795

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 24, 2017 Last Updated Nov 21, 2022 Next Renewal Aug 24, 2018 (2732 days overdue) Corroboration FULLY_CORROBORATED Managing LOU The Irish Stock Exchange Plc Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
Mortgage House
66 South William Street,
Dublin
IE-D
2
IE
Headquarters Address
Mortgage House
66 South William Street,
Dublin
IE-D
2
IE

📅 Registration Timeline

First Issued
Aug 24, 2017 — LEI initially registered
Renewal Overdue
Aug 24, 2018 — Renewal deadline has passed
Last Updated
Nov 21, 2022 — 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
00MCWFGQLSLHDI
63
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 Frank Lenny Financial Services Ltd.? +

The Legal Entity Identifier (LEI) for Frank Lenny Financial Services Ltd. is 635400MCWFGQLSLHDI63. This 20-character code uniquely identifies Frank Lenny Financial Services Ltd. in global financial transactions as per ISO 17442.

Is Frank Lenny Financial Services Ltd.'s LEI active? +

Yes, Frank Lenny Financial Services Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 21, 2022 and is due for renewal on Aug 24, 2018.

Where is Frank Lenny Financial Services Ltd. registered? +

Frank Lenny Financial Services Ltd. is registered in Ireland (jurisdiction: IE). The entity is registered under business register number 310795.

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 Frank Lenny Financial Services Ltd., registered in Ireland. The LEI code 635400MCWFGQLSLHDI63 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.