NEPETA LIMITED

2138007XYQ2PPAFCTI20Copied!

INACTIVE RETIRED 🇮🇲 Isle of Man

NEPETA LIMITED is a inactive legal entity registered in Isle of Man (IM). LEI code: 2138007XYQ2PPAFCTI20. The LEI was first issued on Jul 12, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 12, 2019.

ⓘ Entity Details

LEI Code 2138007XYQ2PPAFCTI20 Legal Name NEPETA LIMITED Status INACTIVE Jurisdiction 🇮🇲 Isle of Man (IM) Category General Entities Legal Form Private Limited by shares (1931 Act) Registration # 033925C

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 12, 2018 Last Updated Dec 16, 2024 Next Renewal Jul 12, 2019 (2411 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
PO BOX 95
2A LORD STREET
DOUGLAS
IM99 1HP
IM
Headquarters Address
PO BOX 95
2A LORD STREET
DOUGLAS
IM99 1HP
IM

📅 Registration Timeline

First Issued
Jul 12, 2018 — LEI initially registered
Renewal Overdue
Jul 12, 2019 — 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
007XYQ2PPAFCTI
20
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 NEPETA LIMITED? +

The Legal Entity Identifier (LEI) for NEPETA LIMITED is 2138007XYQ2PPAFCTI20. This 20-character code uniquely identifies NEPETA LIMITED in global financial transactions as per ISO 17442.

Is NEPETA LIMITED's LEI active? +

No, NEPETA 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 NEPETA LIMITED registered? +

NEPETA LIMITED is registered in Isle of Man (jurisdiction: IM). The entity is registered under business register number 033925C.

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 NEPETA LIMITED, registered in Isle of Man. The LEI code 2138007XYQ2PPAFCTI20 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.