INTERNATIONAL MONEY CONSULTING (IMC) s.r.o.

984500A01D2CFC5BTC08Copied!

ACTIVE LAPSED 🇨🇿 Czech Republic

INTERNATIONAL MONEY CONSULTING (IMC) s.r.o. is an active legal entity registered in Czech Republic (CZ). LEI code: 984500A01D2CFC5BTC08. The LEI was first issued on Feb 27, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 27, 2024.

ⓘ Entity Details

LEI Code 984500A01D2CFC5BTC08 Legal Name INTERNATIONAL MONEY CONSULTING (IMC) s.r.o. Status ACTIVE Jurisdiction 🇨🇿 Czech Republic (CZ) Category General Entities Legal Form Společnost s ručením omezeným Registration # 06803318

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 27, 2020 Last Updated Nov 10, 2025 Next Renewal Feb 27, 2024 (720 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Čechova 239/9
Bubeneč
Praha 7
170 00
CZ
Headquarters Address
Čechova 239/9
Bubeneč
Praha 7
170 00
CZ

📅 Registration Timeline

First Issued
Feb 27, 2020 — LEI initially registered
Renewal Overdue
Feb 27, 2024 — Renewal deadline has passed
Last Updated
Nov 10, 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

9845
00A01D2CFC5BTC
08
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 INTERNATIONAL MONEY CONSULTING (IMC) s.r.o.? +

The Legal Entity Identifier (LEI) for INTERNATIONAL MONEY CONSULTING (IMC) s.r.o. is 984500A01D2CFC5BTC08. This 20-character code uniquely identifies INTERNATIONAL MONEY CONSULTING (IMC) s.r.o. in global financial transactions as per ISO 17442.

Is INTERNATIONAL MONEY CONSULTING (IMC) s.r.o.'s LEI active? +

Yes, INTERNATIONAL MONEY CONSULTING (IMC) s.r.o.'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 10, 2025 and is due for renewal on Feb 27, 2024.

Where is INTERNATIONAL MONEY CONSULTING (IMC) s.r.o. registered? +

INTERNATIONAL MONEY CONSULTING (IMC) s.r.o. is registered in Czech Republic (jurisdiction: CZ). The entity is registered under business register number 06803318.

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 INTERNATIONAL MONEY CONSULTING (IMC) s.r.o., registered in Czech Republic. The LEI code 984500A01D2CFC5BTC08 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.