INFINITY FOREIGN EXCHANGE LTD

LEI code: 213800LESOS2KNAKNI79 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

LEI Code: 213800LESOS2KNAKNI79
Name: INFINITY FOREIGN EXCHANGE LTD
City: LONDON
Address: 5TH FLOOR 140 ALDERSGATE STREET
Country: GB
Postcode: EC1A 4HY
Company ID: 535939
Registered At: Financial Services Register / Financial Conduct Authority
Legal Form: cyfyngedig / cyfyngedig
Lei Data Registration: 2017-11-10 / 01:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: EARHGB21XXX
Status: ACTIVE
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Direct owner:
Name: VISA PAYMENTS LIMITED
BIC: EARTGB2LXXX
LEI Code: 213800RCIAV2VC3HYP60

Ultimate owner:
Name: VISA INC.
BIC: VISAUS6SXXX
LEI Code: 549300JZ4OKEHW3DPJ59