Entity Information
- Legal Entity Identifier (LEI)
- 549300RNOMHTVUH4ZS51
- Registration ID
- ΗΕ 235894(ID: RA000161)
- Legal Form
- RCPI
- Jurisdiction
Cyprus- Legal address country
- Cyprus
Entity Names
Legal Name
MUFG INVESTOR SERVICES FINTECH LIMITED(Language: en)
Other Names
POINT NINE LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was June 6, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
MUFG INVESTOR SERVICES FINTECH LIMITED is registered under jurisdiction CY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI JBONEPAGQXF4QP29B387, with relationship status active. Ultimate parent is linked to LEI 353800V2V8PUY9TK3E06, with relationship status active.
How to verify this entity
- •Match the legal name "MUFG INVESTOR SERVICES FINTECH LIMITED" to the entity you expect.
- •Check local registration number ΗΕ 235894 against authority RA000161.
- •Confirm the validation source RA000161 and reference ΗΕ 235894.
Related links
- Sibling entity: MUFG Investor Services Holdings Limited
- Sibling entity: 三菱UFJオルタナティブインベストメンツ株式会社
- Sibling entity: 三菱ＵＦＪ不動産投資顧問株式会社
- Sibling entity: Mitsubishi UFJ Investor Services & Banking (Luxembourg) S.A.
- Direct parent: 三菱UFJ信託銀行株式会社
- Ultimate parent: 株式会社三菱ＵＦＪフィナンシャル・グループ
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to MUFG INVESTOR SERVICES FINTECH LIMITED, identified by the LEI 549300RNOMHTVUH4ZS51. The entity is formally registered under the jurisdiction of Cyprus (via RA000161, registered as ΗΕ 235894) and lists its legal address country as Cyprus. It operates under the legal structure defined as "RCPI", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Sep 17, 2015, its most recent update on Sep 1, 2023, and a scheduled renewal date of Jun 6, 2023.
Maintaining an active and up-to-date LEI is crucial for MUFG INVESTOR SERVICES FINTECH LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000161 (as ΗΕ 235894).
Registration Details
Timeline
- Initial Registration
- Sep 17, 2015
- Last Updated
- Sep 1, 2023
- Next Renewal
- Jun 6, 2023
Validation
Primary Validation
- Authority ID
- RA000161
- Registration Number
- ΗΕ 235894
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: JBONEPAGQXF4QP29B387
Ultimate Parent
Ultimate Parent Entity
LEI: 353800V2V8PUY9TK3E06
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found