BALLINCRIEFF CONSULTING LIMITED

2138002ZXR5FGGOQHS36Copied!

INACTIVE RETIRED 🇬🇧 United Kingdom

BALLINCRIEFF CONSULTING LIMITED is a inactive legal entity registered in United Kingdom (GB). LEI code: 2138002ZXR5FGGOQHS36. The LEI was first issued on May 11, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 11, 2023.

ⓘ Entity Details

LEI Code 2138002ZXR5FGGOQHS36 Legal Name BALLINCRIEFF CONSULTING LIMITED Status INACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # SC252938

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 11, 2018 Last Updated Oct 28, 2025 Next Renewal May 11, 2023 (1012 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
LOANHEAD OF DALQUEICH
CARNBO
KINROSS
GB-PKN
KY13 0NT
GB
Headquarters Address
LOANHEAD OF DALQUEICH
CARNBO
KINROSS
GB-PKN
KY13 0NT
GB

📅 Registration Timeline

First Issued
May 11, 2018 — LEI initially registered
Renewal Overdue
May 11, 2023 — Renewal deadline has passed
Last Updated
Oct 28, 2025 — 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
002ZXR5FGGOQHS
36
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 BALLINCRIEFF CONSULTING LIMITED? +

The Legal Entity Identifier (LEI) for BALLINCRIEFF CONSULTING LIMITED is 2138002ZXR5FGGOQHS36. This 20-character code uniquely identifies BALLINCRIEFF CONSULTING LIMITED in global financial transactions as per ISO 17442.

Is BALLINCRIEFF CONSULTING LIMITED's LEI active? +

No, BALLINCRIEFF CONSULTING LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is BALLINCRIEFF CONSULTING LIMITED registered? +

BALLINCRIEFF CONSULTING LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number SC252938.

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 BALLINCRIEFF CONSULTING LIMITED, registered in United Kingdom. The LEI code 2138002ZXR5FGGOQHS36 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.