CONNAUGHT COMMERCIAL INVESTMENTS LTD RBS

213800CPXI342KZPPA88Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

CONNAUGHT COMMERCIAL INVESTMENTS LTD RBS is an active legal entity registered in United Kingdom (GB). LEI code: 213800CPXI342KZPPA88. The LEI was first issued on Dec 12, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 12, 2018.

ⓘ Entity Details

LEI Code 213800CPXI342KZPPA88 Legal Name CONNAUGHT COMMERCIAL INVESTMENTS LTD RBS Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # 00459612RA

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 12, 2017 Last Updated Dec 13, 2018 Next Renewal Dec 12, 2018 (2623 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Trade Register (Romania)

⚑ Addresses

Legal / Registered Address
VILLA 3
MOONRAKERS
ST IVES
TR26 2RE
GB
Headquarters Address
VILLA 3
MOONRAKERS
Pars Owles
ST IVES
TR26 2RE
GB

📅 Registration Timeline

First Issued
Dec 12, 2017 — LEI initially registered
Renewal Overdue
Dec 12, 2018 — Renewal deadline has passed
Last Updated
Dec 13, 2018 — Record data last refreshed

★ Data Quality

60%
6 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
00CPXI342KZPPA
88
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 CONNAUGHT COMMERCIAL INVESTMENTS LTD RBS? +

The Legal Entity Identifier (LEI) for CONNAUGHT COMMERCIAL INVESTMENTS LTD RBS is 213800CPXI342KZPPA88. This 20-character code uniquely identifies CONNAUGHT COMMERCIAL INVESTMENTS LTD RBS in global financial transactions as per ISO 17442.

Is CONNAUGHT COMMERCIAL INVESTMENTS LTD RBS's LEI active? +

Yes, CONNAUGHT COMMERCIAL INVESTMENTS LTD RBS's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 13, 2018 and is due for renewal on Dec 12, 2018.

Where is CONNAUGHT COMMERCIAL INVESTMENTS LTD RBS registered? +

CONNAUGHT COMMERCIAL INVESTMENTS LTD RBS is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 00459612RA.

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 CONNAUGHT COMMERCIAL INVESTMENTS LTD RBS, registered in United Kingdom. The LEI code 213800CPXI342KZPPA88 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.