CIRCLE INTERNET FINANCIAL TRADING COMPANY LIMITED

984500DSBC051D85R615Copied!

ACTIVE LAPSED 🇮🇪 Ireland

CIRCLE INTERNET FINANCIAL TRADING COMPANY LIMITED is an active legal entity registered in Ireland (IE). LEI code: 984500DSBC051D85R615. The LEI was first issued on Dec 23, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 23, 2021.

ⓘ Entity Details

LEI Code 984500DSBC051D85R615 Legal Name CIRCLE INTERNET FINANCIAL TRADING COMPANY LIMITED Status ACTIVE Jurisdiction 🇮🇪 Ireland (IE) Category General Entities Legal Form Private Company Limited by Shares Registration # 540941

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 23, 2020 Last Updated Feb 23, 2022 Next Renewal Dec 23, 2021 (1516 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
10 EARLSFORT TERRACE
Dublin
IE-D
D02 T380
IE
Headquarters Address
10 EARLSFORT TERRACE
Dublin
IE-D
D02 T380
IE

📅 Registration Timeline

First Issued
Dec 23, 2020 — LEI initially registered
Renewal Overdue
Dec 23, 2021 — Renewal deadline has passed
Last Updated
Feb 23, 2022 — 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
00DSBC051D85R6
15
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.

🌎 Other Entities in IE

Discover other legal entities registered in the same jurisdiction

AXA Assistance Ireland Limited
ACTIVE 635400WYUIIBPWXLTG27
Smurfit Kappa Treasury Unlimited Company
ACTIVE 635400B3DOXSWFOWJT40
METLIFE EUROPE DESIGNATED ACTIVITY COMPANY
ACTIVE 549300D366WPHJ4OJ240
UnitedHealthcare Insurance Designated Activity Company
ACTIVE 6354006WYJKVUUINRV26
State Street International (Ireland) Limited Employee Share Participation Scheme
ACTIVE 635400PTVOFXHGQW7657
Robesa Limited
ACTIVE 635400N8ICZRWW6OUD20
View all entities in Ireland →

? Frequently Asked Questions

What is the LEI number for CIRCLE INTERNET FINANCIAL TRADING COMPANY LIMITED? +

The Legal Entity Identifier (LEI) for CIRCLE INTERNET FINANCIAL TRADING COMPANY LIMITED is 984500DSBC051D85R615. This 20-character code uniquely identifies CIRCLE INTERNET FINANCIAL TRADING COMPANY LIMITED in global financial transactions as per ISO 17442.

Is CIRCLE INTERNET FINANCIAL TRADING COMPANY LIMITED's LEI active? +

Yes, CIRCLE INTERNET FINANCIAL TRADING COMPANY LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 23, 2022 and is due for renewal on Dec 23, 2021.

Where is CIRCLE INTERNET FINANCIAL TRADING COMPANY LIMITED registered? +

CIRCLE INTERNET FINANCIAL TRADING COMPANY LIMITED is registered in Ireland (jurisdiction: IE). The entity is registered under business register number 540941.

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 CIRCLE INTERNET FINANCIAL TRADING COMPANY LIMITED, registered in Ireland. The LEI code 984500DSBC051D85R615 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.