FARACHA EQUITIES

984500FBAAB09B98CC48Copied!

ACTIVE LAPSED 🇱🇺 Luxembourg

FARACHA EQUITIES is an active legal entity registered in Luxembourg (LU). LEI code: 984500FBAAB09B98CC48. The LEI was first issued on May 16, 2019 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jun 19, 2022.

ⓘ Entity Details

LEI Code 984500FBAAB09B98CC48 Legal Name FARACHA EQUITIES Status ACTIVE Jurisdiction 🇱🇺 Luxembourg (LU) Category General Entities Legal Form Société anonyme Registration # B120536

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 16, 2019 Last Updated Jun 18, 2022 Next Renewal Jun 19, 2022 (1337 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Trade and Company Register

⚑ Addresses

Legal / Registered Address
76, Route de Thionville
Luxembourg
LU-LU
L-2610
LU
Headquarters Address
76, Route de Thionville
Luxembourg
LU-LU
L-2610
LU

📅 Registration Timeline

First Issued
May 16, 2019 — LEI initially registered
Last Updated
Jun 18, 2022 — Record data last refreshed
Renewal Overdue
Jun 19, 2022 — Renewal deadline has passed

★ 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
00FBAAB09B98CC
48
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 FARACHA EQUITIES? +

The Legal Entity Identifier (LEI) for FARACHA EQUITIES is 984500FBAAB09B98CC48. This 20-character code uniquely identifies FARACHA EQUITIES in global financial transactions as per ISO 17442.

Is FARACHA EQUITIES's LEI active? +

Yes, FARACHA EQUITIES's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 18, 2022 and is due for renewal on Jun 19, 2022.

Where is FARACHA EQUITIES registered? +

FARACHA EQUITIES is registered in Luxembourg (jurisdiction: LU). The entity is registered under business register number B120536.

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 FARACHA EQUITIES, registered in Luxembourg. The LEI code 984500FBAAB09B98CC48 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.