CLOAK NOMINEES LIMITED

2138006I82X5F5BUE974Copied!

INACTIVE RETIRED 🇬🇧 United Kingdom

CLOAK NOMINEES LIMITED is a inactive legal entity registered in United Kingdom (GB). LEI code: 2138006I82X5F5BUE974. The LEI was first issued on Jan 13, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 13, 2022.

ⓘ Entity Details

LEI Code 2138006I82X5F5BUE974 Legal Name CLOAK NOMINEES LIMITED Status INACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 01105561

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 13, 2017 Last Updated Dec 16, 2024 Next Renewal Jan 13, 2022 (1495 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
OLD PRINTERS YARD
156 SOUTH STREET
DORKING
GB-SRY
RH4 2HF
GB
Headquarters Address
OLD PRINTERS YARD
156 SOUTH STREET
DORKING
GB-SRY
RH4 2HF
GB

📅 Registration Timeline

First Issued
Jan 13, 2017 — LEI initially registered
Renewal Overdue
Jan 13, 2022 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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
006I82X5F5BUE9
74
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 CLOAK NOMINEES LIMITED? +

The Legal Entity Identifier (LEI) for CLOAK NOMINEES LIMITED is 2138006I82X5F5BUE974. This 20-character code uniquely identifies CLOAK NOMINEES LIMITED in global financial transactions as per ISO 17442.

Is CLOAK NOMINEES LIMITED's LEI active? +

No, CLOAK NOMINEES 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 CLOAK NOMINEES LIMITED registered? +

CLOAK NOMINEES LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 01105561.

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 CLOAK NOMINEES LIMITED, registered in United Kingdom. The LEI code 2138006I82X5F5BUE974 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.