MAXITRANSFERS BLOCKER CORP.

98450099EFC845BC4051Copied!

ACTIVE ISSUED 🇺🇸 United States

MAXITRANSFERS BLOCKER CORP. is an active legal entity registered in United States (US-DE). LEI code: 98450099EFC845BC4051. The LEI was first issued on Jan 30, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 31, 2027.

ⓘ Entity Details

LEI Code 98450099EFC845BC4051 Legal Name MAXITRANSFERS BLOCKER CORP. Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Corporation / Public Limited Company Registration # 3100666

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 30, 2023 Last Updated Jan 31, 2026 Next Renewal Jan 31, 2027 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
251 LITTLE FALLS DRIVE
WILMINGTON
US-DE
19808
US
Headquarters Address
251 LITTLE FALLS DRIVE
WILMINGTON
US-DE
19808
US

📅 Registration Timeline

First Issued
Jan 30, 2023 — LEI initially registered
Last Updated
Jan 31, 2026 — Record data last refreshed
Next Renewal
Jan 31, 2027 — Upcoming renewal deadline

★ 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

9845
0099EFC845BC40
51
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 MAXITRANSFERS BLOCKER CORP.? +

The Legal Entity Identifier (LEI) for MAXITRANSFERS BLOCKER CORP. is 98450099EFC845BC4051. This 20-character code uniquely identifies MAXITRANSFERS BLOCKER CORP. in global financial transactions as per ISO 17442.

Is MAXITRANSFERS BLOCKER CORP.'s LEI active? +

Yes, MAXITRANSFERS BLOCKER CORP.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jan 31, 2026 and is due for renewal on Jan 31, 2027.

Where is MAXITRANSFERS BLOCKER CORP. registered? +

MAXITRANSFERS BLOCKER CORP. is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 3100666.

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 MAXITRANSFERS BLOCKER CORP., registered in United States. The LEI code 98450099EFC845BC4051 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.