LEI Record RETIRED 254900FPNOFII8ETME52

Finantech Limited

LEI end state - Policy Not Applicable

Record as of 2026-10-27

LEI Record Details

  • Entity name

    Finantech Limited

  • Registered At

    Companies Registry (Companies Registry)
    Companies Registry (Companies Registry)
    Isle of Man
    RA000405

  • Registered As

    012470V

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited by Shares (2006 Act) (EN)
    TQ3Z

  • Entity Status

    INACTIVE

  • Legal Address

    PO Box 95, 2a Lord Street, IM99 1HP, Douglas, IM

  • Headquarters Address

    Luis Maria Campos 559, C1426BOD, CABA, AR

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2019-09-05

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-09-23

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000405

  • Next Renewal

    2022-09-08T13:18:43Z

  • Data Validated As

    012470V

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