Diginex Limited

9845009C6CFCC1CECC42Copied!

ACTIVE LAPSED 🇭🇰 Hong Kong

Diginex Limited is an active legal entity registered in Hong Kong (HK). LEI code: 9845009C6CFCC1CECC42. The LEI was first issued on Mar 11, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 22, 2023.

ⓘ Entity Details

LEI Code 9845009C6CFCC1CECC42 Legal Name Diginex Limited Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Si ren gu fen you xian gong si Registration # 67809372

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 11, 2020 Last Updated Apr 4, 2024 Next Renewal Mar 22, 2023 (1062 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
SUITES 1206-1209, LEVEL 12, THREE PACIFIC PLACE, 1 QUEEN'S ROAD
HONG KONG
HK
Headquarters Address
SUITES 1206-1209, LEVEL 12, THREE PACIFIC PLACE, 1 QUEEN'S ROAD
HONG KONG
HK

📅 Registration Timeline

First Issued
Mar 11, 2020 — LEI initially registered
Renewal Overdue
Mar 22, 2023 — Renewal deadline has passed
Last Updated
Apr 4, 2024 — Record data last refreshed

★ Data Quality

80%
8 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
009C6CFCC1CECC
42
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

Subsidiaries & Children (8)

BLETCHLEY PARK ASSET MANAGEMENT JERSEY LIMITED Direct Parent
BLETCHLEY PARK ASSET MANAGEMENT JERSEY LIMITED Ultimate Parent
Eqonex Financial Services Limited Direct Parent
Eqonex Financial Services Limited Ultimate Parent
Eqonex Markets Limited Direct Parent
Eqonex Markets Limited Ultimate Parent
DIGINEX CAPITAL (JERSEY) LIMITED Direct Parent
DIGINEX CAPITAL (JERSEY) LIMITED Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for Diginex Limited? +

The Legal Entity Identifier (LEI) for Diginex Limited is 9845009C6CFCC1CECC42. This 20-character code uniquely identifies Diginex Limited in global financial transactions as per ISO 17442.

Is Diginex Limited's LEI active? +

Yes, Diginex Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 4, 2024 and is due for renewal on Mar 22, 2023.

Where is Diginex Limited registered? +

Diginex Limited is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number 67809372.

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 Diginex Limited, registered in Hong Kong. The LEI code 9845009C6CFCC1CECC42 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.