LEI Registrar

FINEX SECURITIES LIMITED

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LEI: 254900UHFNV9G6QG1Y94
Vanuatu (VU)
Last updated: March 4, 2026 at 21:24:21
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900UHFNV9G6QG1Y94
Legal Form
5Q66
Jurisdiction
Vanuatu (VU)
General Category
GENERAL
Registration Details
Initial Registration
February 9, 2018 at 15:39:52
Creation Date
July 28, 2016 at 02:00:00
Registered At
RA000647
Registered As
14716

Entity Names

Legal Name
FINEX SECURITIES LIMITED
Language: en

Status

Entity Status
ACTIVE

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

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

c/o AJC
Govant Building
P.O. Box 1276
Port Villa
Vanuatu
Vanuatu (VU)

Headquarters Address

12 Mihail Tenev Str.
1784, Sofia
Sofia,BG

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
February 9, 2018 at 15:39:52
Last Updated
March 4, 2026 at 21:24:21
Next Renewal
February 9, 2019 at 15:39:52(2623 days ago)

Validation

Primary Validation

Authority ID
RA000647
Registration Number
14716

FINEX SECURITIES LIMITED (LEI: 254900UHFNV9G6QG1Y94) is a 5Q66 was initially registered on February 9, 2018 in Vanuatu (VU). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on March 4, 2026 at 21:24:21. The renewal was due on February 9, 2019 and is now overdue.

The headquarters is located in Sofia, Sofia, BG. The legal address is in Vanuatu, VU.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 14716 with authority ID RA000647.