finike döviz yetkili müessese anonim şirketi

789000BNXISH4JHDMA80Copied!

ACTIVE LAPSED 🇹🇷 Turkey

finike döviz yetkili müessese anonim şirketi is an active legal entity registered in Turkey (TR). LEI code: 789000BNXISH4JHDMA80. The LEI was first issued on Feb 18, 2019 and is managed by LOU 789000TVSB96MCOKSB52. Next renewal is due Feb 19, 2020.

ⓘ Entity Details

LEI Code 789000BNXISH4JHDMA80 Legal Name finike döviz yetkili müessese anonim şirketi Status ACTIVE Jurisdiction 🇹🇷 Turkey (TR) Category General Entities Legal Form anonim şirket Registration # 29678

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 18, 2019 Last Updated Sep 1, 2024 Next Renewal Feb 19, 2020 (2188 days overdue) Corroboration FULLY_CORROBORATED Managing LOU İstanbul Takas ve Saklama Bankası Anonim Şirketi Reg. Authority Brønnøysund Register Centre (Norway)

⚑ Addresses

Legal / Registered Address
elmalı mahallesi şarampol caddesi no :35 muratpaşa
ANTALYA
07040
TR
Headquarters Address
elmalı mahallesi şarampol caddesi no :35 muratpaşa
ANTALYA
07040
TR

📅 Registration Timeline

First Issued
Feb 18, 2019 — LEI initially registered
Renewal Overdue
Feb 19, 2020 — Renewal deadline has passed
Last Updated
Sep 1, 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

7890
00BNXISH4JHDMA
80
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 finike döviz yetkili müessese anonim şirketi? +

The Legal Entity Identifier (LEI) for finike döviz yetkili müessese anonim şirketi is 789000BNXISH4JHDMA80. This 20-character code uniquely identifies finike döviz yetkili müessese anonim şirketi in global financial transactions as per ISO 17442.

Is finike döviz yetkili müessese anonim şirketi's LEI active? +

Yes, finike döviz yetkili müessese anonim şirketi's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 1, 2024 and is due for renewal on Feb 19, 2020.

Where is finike döviz yetkili müessese anonim şirketi registered? +

finike döviz yetkili müessese anonim şirketi is registered in Turkey (jurisdiction: TR). The entity is registered under business register number 29678.

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 finike döviz yetkili müessese anonim şirketi, registered in Turkey. The LEI code 789000BNXISH4JHDMA80 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.