LEI Record LAPSED 529900FRY0LP43XBZB13

iFinance PCC Limited

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    iFinance PCC Limited

  • Registered At

    Companies House Gibraltar
    Companies House Gibraltar
    Gibraltar
    RA000375

  • Registered As

    114344

  • Jurisdiction Of Formation

  • Entity Legal Form

    Public Limited Company  (EN)
    UUYB

  • Entity Status

    ACTIVE

  • Legal Address

    SUITE 7, HADFIELD HOUSE, LIBRARY STREET, GX11 1AA, Gibraltar, GI

  • Headquarters Address

    66A, The Strand, SLM 1022, Sliema, MT-56, MT

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.

Renew LEI

Registration Details

  • Registration Date

    2016-07-11

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2024-07-11

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000375

  • Next Renewal

    2024-07-11T08:37:01Z

  • Data Validated As

    114344

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