CORNWALL FINANCE & INVESTMENT SERVICES LTD

213800AMBAYOZ4G5RA33Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

CORNWALL FINANCE & INVESTMENT SERVICES LTD is an active legal entity registered in United Kingdom (GB). LEI code: 213800AMBAYOZ4G5RA33. The LEI was first issued on Nov 28, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 28, 2018.

ⓘ Entity Details

LEI Code 213800AMBAYOZ4G5RA33 Legal Name CORNWALL FINANCE & INVESTMENT SERVICES LTD Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 596144

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 28, 2017 Last Updated Mar 29, 2019 Next Renewal Nov 28, 2018 (2637 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register (Bulgaria)

⚑ Addresses

Legal / Registered Address
HARLYN HOUSE
BONYTHON ROAD
NEWQUAY
GB-CON
TR7 3AW
GB
Headquarters Address
HARLYN HOUSE
BONYTHON ROAD
NEWQUAY
GB-CON
TR7 3AW
GB

📅 Registration Timeline

First Issued
Nov 28, 2017 — LEI initially registered
Renewal Overdue
Nov 28, 2018 — Renewal deadline has passed
Last Updated
Mar 29, 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
00AMBAYOZ4G5RA
33
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.

🌎 Other Entities in GB

Discover other legal entities registered in the same jurisdiction

J.P. MORGAN MANSART MANAGEMENT LIMITED
ACTIVE 549300FXL8SJSFBTQQ26
J.P. MORGAN MARKETS LIMITED
ACTIVE 5493002SLHKGT77FYU25
DIALOG SEMICONDUCTOR LIMITED
ACTIVE 529900QA2LORU6646N15
OVERWEY CAPITAL LIMITED
ACTIVE 213800IOYVJKXVRKE737
YOUNG & CO'S BREWERY PLC
ACTIVE 213800JMZDORXCMKFW06
BANK OF CEYLON (UK) LIMITED
ACTIVE 213800DG2M8QX22U6P30
View all entities in United Kingdom →

? Frequently Asked Questions

What is the LEI number for CORNWALL FINANCE & INVESTMENT SERVICES LTD? +

The Legal Entity Identifier (LEI) for CORNWALL FINANCE & INVESTMENT SERVICES LTD is 213800AMBAYOZ4G5RA33. This 20-character code uniquely identifies CORNWALL FINANCE & INVESTMENT SERVICES LTD in global financial transactions as per ISO 17442.

Is CORNWALL FINANCE & INVESTMENT SERVICES LTD's LEI active? +

Yes, CORNWALL FINANCE & INVESTMENT SERVICES LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 29, 2019 and is due for renewal on Nov 28, 2018.

Where is CORNWALL FINANCE & INVESTMENT SERVICES LTD registered? +

CORNWALL FINANCE & INVESTMENT SERVICES LTD is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 596144.

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 CORNWALL FINANCE & INVESTMENT SERVICES LTD, registered in United Kingdom. The LEI code 213800AMBAYOZ4G5RA33 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.