OXW CATALINA (LOGISTICS) LIMITED

21380045NQ8MB61RO707Copied!

ACTIVE LAPSED 🇬🇬 Guernsey

OXW CATALINA (LOGISTICS) LIMITED is an active legal entity registered in Guernsey (GG). LEI code: 21380045NQ8MB61RO707. The LEI was first issued on Apr 27, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 27, 2019.

ⓘ Entity Details

LEI Code 21380045NQ8MB61RO707 Legal Name OXW CATALINA (LOGISTICS) LIMITED Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form company limited by shares Registration # 58900

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 27, 2015 Last Updated Sep 29, 2021 Next Renewal Apr 27, 2019 (2488 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Limited Companies Register

⚑ Addresses

Legal / Registered Address
REGENCY COURT
GLATEGNY ESPLANADE
ST PETER PORT
GY1 3AP
GG
Headquarters Address
REGENCY COURT
GLATEGNY ESPLANADE
ST PETER PORT
GY1 3AP
GG

A Other Names & Aliases

1 alternative name registered for this entity

OXW CATALINA (ROTHERHAM) LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Apr 27, 2015 — LEI initially registered
Renewal Overdue
Apr 27, 2019 — Renewal deadline has passed
Last Updated
Sep 29, 2021 — 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
0045NQ8MB61RO7
07
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 OXW CATALINA (LOGISTICS) LIMITED? +

The Legal Entity Identifier (LEI) for OXW CATALINA (LOGISTICS) LIMITED is 21380045NQ8MB61RO707. This 20-character code uniquely identifies OXW CATALINA (LOGISTICS) LIMITED in global financial transactions as per ISO 17442.

Is OXW CATALINA (LOGISTICS) LIMITED's LEI active? +

Yes, OXW CATALINA (LOGISTICS) LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 29, 2021 and is due for renewal on Apr 27, 2019.

Where is OXW CATALINA (LOGISTICS) LIMITED registered? +

OXW CATALINA (LOGISTICS) LIMITED is registered in Guernsey (jurisdiction: GG). The entity is registered under business register number 58900.

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 OXW CATALINA (LOGISTICS) LIMITED, registered in Guernsey. The LEI code 21380045NQ8MB61RO707 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.