dif Broker Sociedade Financeira de Corretagem SA

635400TUHDJTP6ERC349Copied!

NULL DUPLICATE 🇵🇹 Portugal

dif Broker Sociedade Financeira de Corretagem SA is a null legal entity registered in Portugal (PT). LEI code: 635400TUHDJTP6ERC349. The LEI was first issued on Jan 14, 2016 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Jan 14, 2019.

ⓘ Entity Details

LEI Code 635400TUHDJTP6ERC349 Legal Name dif Broker Sociedade Financeira de Corretagem SA Status NULL Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Not Applicable Registration # 504767640

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Jan 14, 2016 Last Updated Nov 22, 2021 Next Renewal Jan 14, 2019 (2590 days overdue) Corroboration FULLY_CORROBORATED Managing LOU The Irish Stock Exchange Plc Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
R Eng. Ferreira Dias 452-1
Porto
Ramalde 4100 246
Porto
PT-11
n/a
PT
Headquarters Address
rua eng. Ferreira Dias 452-1
Porto
PT-13
4100
PT

📅 Registration Timeline

First Issued
Jan 14, 2016 — LEI initially registered
Renewal Overdue
Jan 14, 2019 — Renewal deadline has passed
Last Updated
Nov 22, 2021 — 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
00TUHDJTP6ERC3
49
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 dif Broker Sociedade Financeira de Corretagem SA? +

The Legal Entity Identifier (LEI) for dif Broker Sociedade Financeira de Corretagem SA is 635400TUHDJTP6ERC349. This 20-character code uniquely identifies dif Broker Sociedade Financeira de Corretagem SA in global financial transactions as per ISO 17442.

Is dif Broker Sociedade Financeira de Corretagem SA's LEI active? +

No, dif Broker Sociedade Financeira de Corretagem SA's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is dif Broker Sociedade Financeira de Corretagem SA registered? +

dif Broker Sociedade Financeira de Corretagem SA is registered in Portugal (jurisdiction: PT). The entity is registered under business register number 504767640.

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 dif Broker Sociedade Financeira de Corretagem SA, registered in Portugal. The LEI code 635400TUHDJTP6ERC349 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.