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Public LEI record · Global LEI Index

Cyprus

MUFG INVESTOR SERVICES FINTECH LIMITED

DIGENI AKRITA, 45-47, PAMBORIDES BUILDING, 4TH FLOOR, NICOSIA, 1070, CY

Legal Entity Identifier 549300RNOMHTVUH4ZS51
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
6 Jun 2023
LEI Issuer
London Stock Exchange
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for MUFG INVESTOR SERVICES FINTECH LIMITED is 549300RNOMHTVUH4ZS51. It has lapsed and has not been renewed.

MUFG INVESTOR SERVICES FINTECH LIMITED is a Ιδιωτική Εταιρεία formed in Cyprus, registered as ΗΕ 235894 with Companies Section, Cyprus. The LEI was registered on 17 Sep 2015. At its last validation on 1 Sep 2023, all of its Level 1 reference data was confirmed against Companies Section, Cyprus. It reports 株式会社三菱ＵＦＪフィナンシャル・グループ as its ultimate parent. London Stock Exchange maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 9 Aug 2023.

First LEI registered on 17 Sep 2015, with at least 5 renewals recorded. It lapsed on 9 Aug 2023 and has not been renewed in the 3 years since.

17 Sep 2015 LEI issued Five renewal marks Each mark is a renewal that completed 6 Jun 2023 Renewal was due

Registered entity Level 1 data

Legal name
MUFG INVESTOR SERVICES FINTECH LIMITED
Legal form
Ιδιωτική Εταιρεία RCPI
Former legal name
POINT NINE LIMITED
Jurisdiction
Cyprus CY
Registration
Registered at Companies Section, Cyprus RA000161. Registration number ΗΕ 235894
Entity created
12 Aug 2008
Legal address
DIGENI AKRITA, 45-47, PAMBORIDES BUILDING, 4TH FLOOR, NICOSIA, 1070, CY
Headquarters
ARCHBISHOP MAKARIOS III AVENUE 135, NO.11, 1ST FLOOR, EMELLE BUILDING, LIMASSOL, 3021, CY
Connected identifiers
QCCQCYV14CJW9 S&P Capital IQ311609375 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Renewed. The next renewal date is now 6 Jun 2023.

Show 27 earlier changes

  1. Registration status changed from Pending archival to Lapsed.

  2. Renewed. The next renewal date is now 6 Jun 2023.

  3. Management of this LEI transferred from GMEI Utility a service of BED B.V. to London Stock Exchange.

  4. The legal address was updated.

  5. The headquarters address was updated.

  6. Registration status changed from Pending transfer to Pending archival.

  7. Registration status changed from Lapsed to Pending transfer.

  8. Registration status changed from Issued to Lapsed.

  9. The legal address was updated.

  10. Renewed. The next renewal date moved from 2 Aug 2022 to 6 Jun 2023.

  11. Renewed. The next renewal date moved from 22 Sep 2021 to 2 Aug 2022.

  12. Legal form changed.

  13. The legal address was updated.

  14. Renewed. The next renewal date moved from 18 Nov 2020 to 22 Sep 2021.

  15. Legal name changed from POINT NINE LIMITED to MUFG INVESTOR SERVICES FINTECH LIMITED.

  16. The legal address was updated.

  17. The headquarters address was updated.

  18. The next renewal date moved from 13 Mar 2020 to 18 Nov 2020.

  19. Legal jurisdiction recorded as Cyprus.

  20. Legal name changed from Point Nine Limited to POINT NINE LIMITED.

  21. Legal form changed from MYKG to RCPI.

  22. Legal jurisdiction changed.

  23. Renewed. The next renewal date moved from 2 May 2019 to 13 Mar 2020.

  24. Legal form changed from Legal form not yet on the ELF code list to MYKG.

  25. Renewed. The next renewal date moved from 28 Jun 2018 to 2 May 2019.

  26. Renewed. The next renewal date is now 28 Jun 2018.

  27. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    株式会社三菱ＵＦＪフィナンシャル・グループ

    JP · 353800V2V8PUY9TK3E06

    Active

  2. Direct parent

    三菱UFJ信託銀行株式会社

    JP · JBONEPAGQXF4QP29B387

    Active

  3. This entity

    MUFG INVESTOR SERVICES FINTECH LIMITED

    CY · 549300RNOMHTVUH4ZS51

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports MUFG INVESTOR SERVICES FINTECH LIMITED as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Companies Section, Cyprus

Validated against

Companies Section, Cyprus

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 1 Sep 2023

MUFG INVESTOR SERVICES FINTECH LIMITED

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 1 Sep 2023.