MFM INVESTMENT LTD

815600E577FCA3B61920Copied!

ACTIVE ISSUED BRANCH 🇮🇹 Italy

MFM INVESTMENT LTD is an active legal entity registered in Italy (GB). LEI code: 815600E577FCA3B61920. The LEI was first issued on Jul 27, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Jul 27, 2026.

ⓘ Entity Details

LEI Code 815600E577FCA3B61920 Legal Name MFM INVESTMENT LTD Status ACTIVE Jurisdiction 🇮🇹 Italy (GB) Category Branch Offices Legal Form Private Limited Company Registration # 03681170928

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 27, 2018 Last Updated Jul 18, 2025 Next Renewal Jul 27, 2026 Corroboration FULLY_CORROBORATED Managing LOU INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA ANTONIO DA RECANATE, 1
MILANO
IT-MI
20124
IT
Headquarters Address
90-92 PENTONVILLE ROAD
LONDON
GB-LND
N1 9HS
GB

A Other Names & Aliases

1 alternative name registered for this entity

MFM INVESTMENT LTD - SEDE SECONDARIA IN ITALIA PREVIOUS_LEGAL_NAME · it-IT

📅 Registration Timeline

First Issued
Jul 27, 2018 — LEI initially registered
Last Updated
Jul 18, 2025 — Record data last refreshed
Next Renewal
Jul 27, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 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

8156
00E577FCA3B619
20
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

MFM INVESTMENT LTD Branch Of

This entity is an international branch of the referenced entity.

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? Frequently Asked Questions

What is the LEI number for MFM INVESTMENT LTD? +

The Legal Entity Identifier (LEI) for MFM INVESTMENT LTD is 815600E577FCA3B61920. This 20-character code uniquely identifies MFM INVESTMENT LTD in global financial transactions as per ISO 17442.

Is MFM INVESTMENT LTD's LEI active? +

Yes, MFM INVESTMENT LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 18, 2025 and is due for renewal on Jul 27, 2026.

Where is MFM INVESTMENT LTD registered? +

MFM INVESTMENT LTD is registered in Italy (jurisdiction: GB). The entity is registered under business register number 03681170928.

Who owns MFM INVESTMENT LTD? +

According to GLEIF Level 2 relationship data, MFM INVESTMENT LTD's parent entity is MFM INVESTMENT LTD. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 MFM INVESTMENT LTD, registered in Italy. The LEI code 815600E577FCA3B61920 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.