Fintech Investments Limited - 635400EXG31HS4MT9K23 (Issued) - LEI Ireland
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
+44 20 3727 0255 info@lei-ireland.ie
Continue your application for [company_name]
Continue
Apply for LEI
To get started, please type in the company name and select company from the list

Fintech Investments Limited

635400EXG31HS4MT9K23 The LEI code is active
Active
Renew LEI Number
LEI Transfer
official-agent Entity is in GLEIF database
gleif-logo

Company Information

LEI Transfer

General information

Company name
Fintech Investments Limited
Registry code
576151
Registry status
ACTIVE
Company type
Private Company Limited by Shares

LEI Code information

LEI Code
635400EXG31HS4MT9K23
Registrar
Companies Register
LEI status
ISSUED
Date of issue
25/04/18
Next update
24/04/23
LOU
THE IRISH STOCK EXCHANGE PUBLIC LIMITED COMPANY

Transfer this LEI to LEI Ireland

Transfer your LEI code under the management of LEI Ireland, official Registration Agent for Irish companies. Our clients benefit from automatic data updates, swift client service and secure payments. LEI Ireland and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly from our web form.

UPDATE & TRANSFER

Legal Address

Address
C/O Taxback, IDA Business & Technology Park, Ring Road
Postcode
R95 ETN5
City/Parish
Kilkenny
Country
Ireland

Head office address

Address
C/O Taxback, IDA Business & Technology Park, Ring Road
Postcode
R95 ETN5
City/Parish
Kilkenny
Country
Ireland

History

  • 27/04/22
    Updated:
    Last update: 26/04/21 -> 26/04/22
    Status: LAPSED -> ISSUED
    Next renewal: 24/04/22 -> 24/04/23
  • 25/04/22
    Updated:
    Status: ISSUED -> LAPSED
  • 27/03/22
    Inserted:
    General category: GENERAL
  • 13/10/21
    Inserted:
    Legal address region: IE-KK
    Headquarters address region: IE-KK

    Updated:
    Registration date: 25/04/18 -> 25/04/18
    Last update: 26/04/21 -> 26/04/21
    Next renewal: 24/04/22 -> 24/04/22
  • 31/07/21
    Inserted:
    Language of (primary) legal name: en-IE
    Language of legal address: en-IE
    Language of headquarters address: en-IE
  • 27/04/21
    Updated:
    Last update: 26/04/21 -> 26/04/21
    Status: LAPSED -> ISSUED
    Next renewal: 25/04/21 -> 24/04/22
  • 26/04/21
    Updated:
    Last update: 21/04/20 -> 26/04/21
    Status: ISSUED -> LAPSED
  • 31/07/20
    Updated:
    Next renewal: 25/04/21 -> 25/04/21
  • 04/07/20
    Updated:
    Registration date: 26/04/18 -> 25/04/18
    Last update: 21/04/20 -> 21/04/20
    Next renewal: 26/04/21 -> 25/04/21
  • 22/04/20
    Updated:
    Last update: 18/04/19 -> 21/04/20
    Next renewal: 26/04/20 -> 26/04/21
  • 21/06/19
    Updated:
    Last update: 18/04/19 -> 18/04/19
  • 08/06/19
    Updated:
    Jurisdiction of formation: IE-KK -> IE
  • 19/04/19
    Updated:
    Last update: 17/04/19 -> 18/04/19
    Next renewal: 26/04/19 -> 26/04/20
  • 18/04/19
    Updated:
    Last update: 26/04/18 -> 17/04/19
  • 27/04/18
    Initial:
    Lei code: 635400EXG31HS4MT9K23
    (primary) legal name: Fintech Investments Limited
    First legal address line: C/O Taxback
    Additional legal address line: IDA Business & Technology Park
    Additional legal address line: Ring Road
    Legal address city: Kilkenny
    Legal address country: IE
    Legal address postal code: R95 ETN5
    First headquarters address line: C/O Taxback
    Additional headquarters address line: IDA Business & Technology Park
    Additional headquarters address line: Ring Road
    Headquarters address city: Kilkenny
    Headquarters address country: IE
    Headquarters address postal code: R95 ETN5
    Registered at: RA000402
    Registered as: 576151
    Jurisdiction of formation: IE-KK
    Entity legal form code: MNQ7
    Entity status: ACTIVE
    Registration date: 26/04/18
    Last update: 26/04/18
    Status: ISSUED
    Next renewal: 26/04/19
    Lei issuer: 635400DZBUIMTBCXGA12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000402
    Data validated as: 576151