Public LEI record · Global LEI Index Managed by RapidLEI
Ireland
10 EARLSFORT TERRACE, Dublin, D02 T380, IE
Record snapshot
The Legal Entity Identifier for CIRCLE INTERNET FINANCIAL TRADING COMPANY LIMITED is 984500DSBC051D85R615. It has lapsed and has not been renewed.
CIRCLE INTERNET FINANCIAL TRADING COMPANY LIMITED is a Private Company Limited by Shares formed in Ireland, registered as 540941 with Companies Register, Ireland. The LEI was registered on 23 Dec 2020. At its last validation on 23 Feb 2022, all of its Level 1 reference data was confirmed against Companies Register, Ireland. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. RapidLEI 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.
Lapsed since 24 Dec 2021.
First LEI registered on 23 Dec 2020. It lapsed on 24 Dec 2021 and has not been renewed in the 5 years since.
MNQ7IERA000402. Registration number 540941 ie/540941
QCCQIEEYEB2QG
S&P Capital IQ701079486
Other identifiers recorded against this LEI.
What this record’s status means
Registration status changed from Issued to Lapsed.
The LEI was registered and first published to the Global LEI Index.
CIRCLE INTERNET FINANCIAL TRADING COMPANY LIMITED
Active
The chain ends here. No other entity reports CIRCLE INTERNET FINANCIAL TRADING COMPANY 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.
Source registry
Companies Register, Ireland
Validated against
Companies Register, Ireland
Maintained by
Ubisecure RapidLEI
Published in
The GLEIF Global LEI Index. This record last updated 23 Feb 2022
Reference data from the GLEIF Global LEI Index, as published on 23 Feb 2022.