Real Transfer Limited

894500DZNCS12UU1SC85Copied!

ACTIVE LAPSED 🇮🇪 Ireland

Real Transfer Limited is an active legal entity registered in Ireland (IE). LEI code: 894500DZNCS12UU1SC85. The LEI was first issued on Sep 15, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 18, 2025.

ⓘ Entity Details

LEI Code 894500DZNCS12UU1SC85 Legal Name Real Transfer Limited Status ACTIVE Jurisdiction 🇮🇪 Ireland (IE) Category General Entities Legal Form Private Company Limited by Shares Registration # 393733

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 15, 2023 Last Updated Sep 18, 2025 Next Renewal Sep 18, 2025 (151 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
3rd Floor, Suite, Ross House, 15 Merchants Rd
Galway
H91 FPK5
IE
Headquarters Address
3rd Floor, Suite, Ross House, 15 Merchants Rd
Galway
H91 FPK5
IE

📅 Registration Timeline

First Issued
Sep 15, 2023 — LEI initially registered
Renewal Overdue
Sep 18, 2025 — Renewal deadline has passed
Last Updated
Sep 18, 2025 — 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

8945
00DZNCS12UU1SC
85
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 Real Transfer Limited? +

The Legal Entity Identifier (LEI) for Real Transfer Limited is 894500DZNCS12UU1SC85. This 20-character code uniquely identifies Real Transfer Limited in global financial transactions as per ISO 17442.

Is Real Transfer Limited's LEI active? +

Yes, Real Transfer Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 18, 2025 and is due for renewal on Sep 18, 2025.

Where is Real Transfer Limited registered? +

Real Transfer Limited is registered in Ireland (jurisdiction: IE). The entity is registered under business register number 393733.

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 Real Transfer Limited, registered in Ireland. The LEI code 894500DZNCS12UU1SC85 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.