FİNFLOW İNVEST DIŞ TİCARET LİMİTED ŞİRKETİ

984500C0A8F40L11BZ95Copied!

ACTIVE LAPSED 🇹🇷 Turkey

FİNFLOW İNVEST DIŞ TİCARET LİMİTED ŞİRKETİ is an active legal entity registered in Turkey (TR). LEI code: 984500C0A8F40L11BZ95. The LEI was first issued on Nov 2, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 3, 2023.

ⓘ Entity Details

LEI Code 984500C0A8F40L11BZ95 Legal Name FİNFLOW İNVEST DIŞ TİCARET LİMİTED ŞİRKETİ Status ACTIVE Jurisdiction 🇹🇷 Turkey (TR) Category General Entities Legal Form limited şirket Registration # 0388170532800001

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 2, 2022 Last Updated Nov 3, 2023 Next Renewal Nov 3, 2023 (836 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Bolagsverket (Sweden)

⚑ Addresses

Legal / Registered Address
YEŞİLKÖY MAH. ATATÜRK CAD
EGS BUSİNESS PARK BLOK NO: 12 İÇ KAPI NO: 1
BAKIRKÖY
34149
TR
Headquarters Address
YEŞİLKÖY MAH. ATATÜRK CAD
EGS BUSİNESS PARK BLOK NO: 12 İÇ KAPI NO: 1
BAKIRKÖY
34149
TR

📅 Registration Timeline

First Issued
Nov 2, 2022 — LEI initially registered
Renewal Overdue
Nov 3, 2023 — Renewal deadline has passed
Last Updated
Nov 3, 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
00C0A8F40L11BZ
95
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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İNCİ ECZA DEPOSU TİCARET LİMİTED ŞİRKETİ
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? Frequently Asked Questions

What is the LEI number for FİNFLOW İNVEST DIŞ TİCARET LİMİTED ŞİRKETİ? +

The Legal Entity Identifier (LEI) for FİNFLOW İNVEST DIŞ TİCARET LİMİTED ŞİRKETİ is 984500C0A8F40L11BZ95. This 20-character code uniquely identifies FİNFLOW İNVEST DIŞ TİCARET LİMİTED ŞİRKETİ in global financial transactions as per ISO 17442.

Is FİNFLOW İNVEST DIŞ TİCARET LİMİTED ŞİRKETİ's LEI active? +

Yes, FİNFLOW İNVEST DIŞ TİCARET LİMİTED ŞİRKETİ's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 3, 2023 and is due for renewal on Nov 3, 2023.

Where is FİNFLOW İNVEST DIŞ TİCARET LİMİTED ŞİRKETİ registered? +

FİNFLOW İNVEST DIŞ TİCARET LİMİTED ŞİRKETİ is registered in Turkey (jurisdiction: TR). The entity is registered under business register number 0388170532800001.

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 FİNFLOW İNVEST DIŞ TİCARET LİMİTED ŞİRKETİ, registered in Turkey. The LEI code 984500C0A8F40L11BZ95 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.