PACIFIC CAPITAL UCITS FUNDS PLC - PACIFIC U.S. SMALLER COMPANIES FUND

213800BHTKIB94J35V73Copied!

ACTIVE LAPSED FUND 🇮🇪 Ireland

PACIFIC CAPITAL UCITS FUNDS PLC - PACIFIC U.S. SMALLER COMPANIES FUND is an active legal entity registered in Ireland (IE). LEI code: 213800BHTKIB94J35V73. The LEI was first issued on Aug 30, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 30, 2018.

ⓘ Entity Details

LEI Code 213800BHTKIB94J35V73 Legal Name PACIFIC CAPITAL UCITS FUNDS PLC - PACIFIC U.S. SMALLER COMPANIES FUND Status ACTIVE Jurisdiction 🇮🇪 Ireland (IE) Category Investment Funds Legal Form Other / Not Classified Registration # C144073

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 30, 2017 Last Updated Mar 1, 2019 Next Renewal Aug 30, 2018 (2727 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registers for financial service providers and collective investment schemes

⚑ Addresses

Legal / Registered Address
70 SIR JOHN ROGERSONS QUAY
DUBLIN
IE-L
IE
Headquarters Address
C/O PACIFIC CAPITAL PARTNERS LIMITED
124 SLOANE STREET
LONDON
GB-LND
SW1X 9BW
GB

📅 Registration Timeline

First Issued
Aug 30, 2017 — LEI initially registered
Renewal Overdue
Aug 30, 2018 — Renewal deadline has passed
Last Updated
Mar 1, 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
00BHTKIB94J35V
73
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 PACIFIC CAPITAL UCITS FUNDS PLC - PACIFIC U.S. SMALLER COMPANIES FUND? +

The Legal Entity Identifier (LEI) for PACIFIC CAPITAL UCITS FUNDS PLC - PACIFIC U.S. SMALLER COMPANIES FUND is 213800BHTKIB94J35V73. This 20-character code uniquely identifies PACIFIC CAPITAL UCITS FUNDS PLC - PACIFIC U.S. SMALLER COMPANIES FUND in global financial transactions as per ISO 17442.

Is PACIFIC CAPITAL UCITS FUNDS PLC - PACIFIC U.S. SMALLER COMPANIES FUND's LEI active? +

Yes, PACIFIC CAPITAL UCITS FUNDS PLC - PACIFIC U.S. SMALLER COMPANIES FUND's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 1, 2019 and is due for renewal on Aug 30, 2018.

Where is PACIFIC CAPITAL UCITS FUNDS PLC - PACIFIC U.S. SMALLER COMPANIES FUND registered? +

PACIFIC CAPITAL UCITS FUNDS PLC - PACIFIC U.S. SMALLER COMPANIES FUND is registered in Ireland (jurisdiction: IE). The entity is registered under business register number C144073.

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 PACIFIC CAPITAL UCITS FUNDS PLC - PACIFIC U.S. SMALLER COMPANIES FUND, registered in Ireland. The LEI code 213800BHTKIB94J35V73 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.