JCF TRADING COMPANY LIMITED

213800BQSCG8EC8I3828Copied!

INACTIVE RETIRED 🇬🇧 United Kingdom

JCF TRADING COMPANY LIMITED is a inactive legal entity registered in United Kingdom (GB). LEI code: 213800BQSCG8EC8I3828. The LEI was first issued on Jan 11, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 11, 2020.

ⓘ Entity Details

LEI Code 213800BQSCG8EC8I3828 Legal Name JCF TRADING COMPANY LIMITED Status INACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 03285773

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 11, 2018 Last Updated Dec 16, 2024 Next Renewal Jan 11, 2020 (2228 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
BROWARD
TATTENHALL ROAD
CHESTER
GB-CHW
CH3 9QH
GB
Headquarters Address
BROWARD
TATTENHALL ROAD
Tattenhall
CHESTER
GB-CHW
CH3 9QH
GB

📅 Registration Timeline

First Issued
Jan 11, 2018 — LEI initially registered
Renewal Overdue
Jan 11, 2020 — 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
00BQSCG8EC8I38
28
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 JCF TRADING COMPANY LIMITED? +

The Legal Entity Identifier (LEI) for JCF TRADING COMPANY LIMITED is 213800BQSCG8EC8I3828. This 20-character code uniquely identifies JCF TRADING COMPANY LIMITED in global financial transactions as per ISO 17442.

Is JCF TRADING COMPANY LIMITED's LEI active? +

No, JCF TRADING COMPANY 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 JCF TRADING COMPANY LIMITED registered? +

JCF TRADING COMPANY LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 03285773.

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 JCF TRADING COMPANY LIMITED, registered in United Kingdom. The LEI code 213800BQSCG8EC8I3828 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.