FANTASY LIMITED

984500A1DDF3U6E9A239Copied!

ACTIVE LAPSED 🇬🇮 GI

FANTASY LIMITED is an active legal entity registered in GI (GI). LEI code: 984500A1DDF3U6E9A239. The LEI was first issued on Nov 4, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 8, 2023.

ⓘ Entity Details

LEI Code 984500A1DDF3U6E9A239 Legal Name FANTASY LIMITED Status ACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Private Limited Company Registration # 05094

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 4, 2020 Last Updated Mar 8, 2023 Next Renewal Mar 8, 2023 (1076 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000375

⚑ Addresses

Legal / Registered Address
3 GARDINERS VIEW
EUROPA ROAD
GIBRALTAR
GX11 1AA
GI
Headquarters Address
3 GARDINERS VIEW
EUROPA ROAD
GIBRALTAR
GX11 1AA
GI

📅 Registration Timeline

First Issued
Nov 4, 2020 — LEI initially registered
Renewal Overdue
Mar 8, 2023 — Renewal deadline has passed
Last Updated
Mar 8, 2023 — 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
00A1DDF3U6E9A2
39
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 FANTASY LIMITED? +

The Legal Entity Identifier (LEI) for FANTASY LIMITED is 984500A1DDF3U6E9A239. This 20-character code uniquely identifies FANTASY LIMITED in global financial transactions as per ISO 17442.

Is FANTASY LIMITED's LEI active? +

Yes, FANTASY LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 8, 2023 and is due for renewal on Mar 8, 2023.

Where is FANTASY LIMITED registered? +

FANTASY LIMITED is registered in GI (jurisdiction: GI). The entity is registered under business register number 05094.

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 FANTASY LIMITED, registered in GI. The LEI code 984500A1DDF3U6E9A239 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.