ANDREW SCOTT (INVESTMENTS AND FINANCE) LIMITED

213800AY9MORXSWB9C06Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

ANDREW SCOTT (INVESTMENTS AND FINANCE) LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 213800AY9MORXSWB9C06. The LEI was first issued on Nov 6, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 6, 2018.

ⓘ Entity Details

LEI Code 213800AY9MORXSWB9C06 Legal Name ANDREW SCOTT (INVESTMENTS AND FINANCE) LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 00977853

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 6, 2017 Last Updated Mar 20, 2019 Next Renewal Nov 6, 2018 (2659 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
FIRST FLOOR
WINSTON HOUSE, 349 REGENTS PARK ROAD
FINCHLEY
GB-LND
N3 1DH
GB
Headquarters Address
FLAT 8 VOYSEY CLOSE
HENDON LANE
FINCHLEY
GB-LND
N3 3TR
GB

📅 Registration Timeline

First Issued
Nov 6, 2017 — LEI initially registered
Renewal Overdue
Nov 6, 2018 — Renewal deadline has passed
Last Updated
Mar 20, 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
00AY9MORXSWB9C
06
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 ANDREW SCOTT (INVESTMENTS AND FINANCE) LIMITED? +

The Legal Entity Identifier (LEI) for ANDREW SCOTT (INVESTMENTS AND FINANCE) LIMITED is 213800AY9MORXSWB9C06. This 20-character code uniquely identifies ANDREW SCOTT (INVESTMENTS AND FINANCE) LIMITED in global financial transactions as per ISO 17442.

Is ANDREW SCOTT (INVESTMENTS AND FINANCE) LIMITED's LEI active? +

Yes, ANDREW SCOTT (INVESTMENTS AND FINANCE) LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 20, 2019 and is due for renewal on Nov 6, 2018.

Where is ANDREW SCOTT (INVESTMENTS AND FINANCE) LIMITED registered? +

ANDREW SCOTT (INVESTMENTS AND FINANCE) LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 00977853.

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 ANDREW SCOTT (INVESTMENTS AND FINANCE) LIMITED, registered in United Kingdom. The LEI code 213800AY9MORXSWB9C06 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.