LEI Registrar

Quay Financials (Gibraltar) Limited

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LEI: 254900MVZFD1B5XFQ090
Gibraltar (GI)
Last updated: February 24, 2026 at 17:14:10
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
254900MVZFD1B5XFQ090
Legal Form
WBKH
Jurisdiction
Gibraltar (GI)
General Category
GENERAL
Registration Details
Initial Registration
June 14, 2017 at 17:13:25
Creation Date
June 14, 2006 at 02:00:00
Registered At
RA000375
Registered As
96571

Entity Names

Legal Name
Quay Financials (Gibraltar) Limited
Language: en

Status

Entity Status
ENTITY: ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LEI: ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
CORROBORATION: FULLY_CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

30/3 Cornwalls Lane
GX11 1AA, Gibraltar
Gibraltar (GI)

Headquarters Address

2nd Floor
30 Cornwalls Lane
GX11 1AA, Gibraltar
Gibraltar (GI)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 361 days.
Initial Registration
June 14, 2017 at 17:13:25
Last Updated
February 24, 2026 at 17:14:10
Next Renewal
February 25, 2027 at 12:12:54(361 days left)

Validation

Primary Validation

Authority ID
RA000375
Registration Number
96571

Quay Financials (Gibraltar) Limited (LEI: 254900MVZFD1B5XFQ090) is a WBKH was initially registered on June 14, 2017 in Gibraltar (GI). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 361 days. The record has fully_corroborated validation level. The record was last updated on February 24, 2026 at 17:14:10. The next renewal is scheduled for February 25, 2027.

The headquarters is located in Gibraltar, GI. The legal address is in Gibraltar, GI.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 96571 with authority ID RA000375.