CDP NORTH WEST INVESTMENTS LTD

2138002HANI7MFL4Z765Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

CDP NORTH WEST INVESTMENTS LTD is an active legal entity registered in United Kingdom (GB). LEI code: 2138002HANI7MFL4Z765. The LEI was first issued on Dec 8, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 8, 2018.

ⓘ Entity Details

LEI Code 2138002HANI7MFL4Z765 Legal Name CDP NORTH WEST INVESTMENTS LTD Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited by Guarantee/No Share Capital Registration # 10493291

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 8, 2017 Last Updated Sep 3, 2019 Next Renewal Dec 8, 2018 (2627 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
C/O WAINWRIGHTS ACCOUNTANTS, THURSBY HOUSE,1 THURSBY ROAD
BOROMBOROUGH
GB-WRL
CH62 3PW
GB
Headquarters Address
7 DIBBINVIEW GROVE
SPITAL
GB-WRL
CH63 9FW
GB

📅 Registration Timeline

First Issued
Dec 8, 2017 — LEI initially registered
Renewal Overdue
Dec 8, 2018 — Renewal deadline has passed
Last Updated
Sep 3, 2019 — Record data last refreshed

★ Data Quality

70%
7 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
002HANI7MFL4Z7
65
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 CDP NORTH WEST INVESTMENTS LTD? +

The Legal Entity Identifier (LEI) for CDP NORTH WEST INVESTMENTS LTD is 2138002HANI7MFL4Z765. This 20-character code uniquely identifies CDP NORTH WEST INVESTMENTS LTD in global financial transactions as per ISO 17442.

Is CDP NORTH WEST INVESTMENTS LTD's LEI active? +

Yes, CDP NORTH WEST INVESTMENTS LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 3, 2019 and is due for renewal on Dec 8, 2018.

Where is CDP NORTH WEST INVESTMENTS LTD registered? +

CDP NORTH WEST INVESTMENTS LTD is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 10493291.

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 CDP NORTH WEST INVESTMENTS LTD, registered in United Kingdom. The LEI code 2138002HANI7MFL4Z765 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.