LALEIatlas

LEI record

· Gibraltar

iFinance PCC Limited

LapsedActive
5299
00
FRY0LP43XBZB
13
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Public Limited Company 
Jurisdiction
Gibraltar
Registered
11 Jul 2016
Next renewal
11 Jul 2024

Reference data

Identity

LEI
529900FRY0LP43XBZB13
Registration authority
RA000375entity ID 114344
Legal address
SUITE 7, HADFIELD HOUSE, LIBRARY STREET, Gibraltar, GX11 1AA, GI
HQ address
66A, The Strand, Sliema, MT
Initial registration
11 Jul 2016
Last updated
12 Jul 2024

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating

Securities & codes

Securities and identifiers

Securities (ISIN) · 3
MT0001131219 · MT0001131227 · MT0001131243

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Public Limited Company ”. It is registered in Gibraltar.

Its LEI has been on record for 10 years, since 2016. Its annual renewal is overdue — it was due 11 Jul 2024. 3 securities are (ISINs) mapped to it.

Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Gibraltar