THE MNFI LIMITED PARTNERSHIP

2138002FUE9Q8YAQUC55Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

THE MNFI LIMITED PARTNERSHIP is an active legal entity registered in United Kingdom (GB). LEI code: 2138002FUE9Q8YAQUC55. The LEI was first issued on Jan 10, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 10, 2019.

ⓘ Entity Details

LEI Code 2138002FUE9Q8YAQUC55 Legal Name THE MNFI LIMITED PARTNERSHIP Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Limited Partnership Registration # LP012478

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 10, 2018 Last Updated Jul 26, 2019 Next Renewal Jan 10, 2019 (2594 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
FIRST FLOOR FINCHALE HOUSE
BELMONT BUSINESS PARK
BELMONT
GB-LAN
DH1 1TW
GB
Headquarters Address
FIRST FLOOR FINCHALE HOUSE
BELMONT BUSINESS PARK
BELMONT
GB-LAN
DH1 1TW
GB

A Other Names & Aliases

1 alternative name registered for this entity

MNFI LTD PARTNERSHIP TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 10, 2018 — LEI initially registered
Renewal Overdue
Jan 10, 2019 — Renewal deadline has passed
Last Updated
Jul 26, 2019 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
002FUE9Q8YAQUC
55
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for THE MNFI LIMITED PARTNERSHIP? +

The Legal Entity Identifier (LEI) for THE MNFI LIMITED PARTNERSHIP is 2138002FUE9Q8YAQUC55. This 20-character code uniquely identifies THE MNFI LIMITED PARTNERSHIP in global financial transactions as per ISO 17442.

Is THE MNFI LIMITED PARTNERSHIP's LEI active? +

Yes, THE MNFI LIMITED PARTNERSHIP's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 26, 2019 and is due for renewal on Jan 10, 2019.

Where is THE MNFI LIMITED PARTNERSHIP registered? +

THE MNFI LIMITED PARTNERSHIP is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number LP012478.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for THE MNFI LIMITED PARTNERSHIP, registered in United Kingdom. The LEI code 2138002FUE9Q8YAQUC55 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.