THORNMARE INVESTMENTS LTD

213800DFFSXLMCIBB352Copied!

NULL DUPLICATE 🇬🇧 United Kingdom

THORNMARE INVESTMENTS LTD is a null legal entity registered in United Kingdom (GB). LEI code: 213800DFFSXLMCIBB352. The LEI was first issued on Dec 21, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 21, 2018.

ⓘ Entity Details

LEI Code 213800DFFSXLMCIBB352 Legal Name THORNMARE INVESTMENTS LTD Status NULL Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # SC149850

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Dec 21, 2017 Last Updated Mar 24, 2022 Next Renewal Dec 21, 2018 (2614 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
100, QUEEN STREET
GLASGOW
G1 3DN
GB
Headquarters Address
GORSEFIELD
KINFAUNS
PERTH
PH2 7JZ
GB

📅 Registration Timeline

First Issued
Dec 21, 2017 — LEI initially registered
Renewal Overdue
Dec 21, 2018 — Renewal deadline has passed
Last Updated
Mar 24, 2022 — 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
00DFFSXLMCIBB3
52
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 THORNMARE INVESTMENTS LTD? +

The Legal Entity Identifier (LEI) for THORNMARE INVESTMENTS LTD is 213800DFFSXLMCIBB352. This 20-character code uniquely identifies THORNMARE INVESTMENTS LTD in global financial transactions as per ISO 17442.

Is THORNMARE INVESTMENTS LTD's LEI active? +

No, THORNMARE INVESTMENTS LTD's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is THORNMARE INVESTMENTS LTD registered? +

THORNMARE INVESTMENTS LTD is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number SC149850.

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 THORNMARE INVESTMENTS LTD, registered in United Kingdom. The LEI code 213800DFFSXLMCIBB352 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.