DUNFERMLINE BS NOMINEES LIMITED

213800F9IQMU4IVPB912Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

DUNFERMLINE BS NOMINEES LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 213800F9IQMU4IVPB912. The LEI was first issued on Sep 23, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 26, 2026.

ⓘ Entity Details

LEI Code 213800F9IQMU4IVPB912 Legal Name DUNFERMLINE BS NOMINEES LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # SC113202

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 23, 2014 Last Updated Aug 27, 2025 Next Renewal Sep 26, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
1 MASTERTON PARK
CARNEGIE CAMPUS
DUNFERMLINE
GB-FIF
KY11 8NX
GB
Headquarters Address
1 MASTERTON PARK
CARNEGIE CAMPUS
DUNFERMLINE
GB-FIF
KY11 8NX
GB

📅 Registration Timeline

First Issued
Sep 23, 2014 — LEI initially registered
Last Updated
Aug 27, 2025 — Record data last refreshed
Next Renewal
Sep 26, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00F9IQMU4IVPB9
12
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

NATIONWIDE BUILDING SOCIETY Direct Parent

This entity is directly consolidated by its parent in accounting terms.

NATIONWIDE BUILDING SOCIETY Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

🌎 Other Entities in GB

Discover other legal entities registered in the same jurisdiction

J.P. MORGAN MANSART MANAGEMENT LIMITED
ACTIVE 549300FXL8SJSFBTQQ26
J.P. MORGAN MARKETS LIMITED
ACTIVE 5493002SLHKGT77FYU25
DIALOG SEMICONDUCTOR LIMITED
ACTIVE 529900QA2LORU6646N15
OVERWEY CAPITAL LIMITED
ACTIVE 213800IOYVJKXVRKE737
YOUNG & CO'S BREWERY PLC
ACTIVE 213800JMZDORXCMKFW06
BANK OF CEYLON (UK) LIMITED
ACTIVE 213800DG2M8QX22U6P30
View all entities in United Kingdom →

? Frequently Asked Questions

What is the LEI number for DUNFERMLINE BS NOMINEES LIMITED? +

The Legal Entity Identifier (LEI) for DUNFERMLINE BS NOMINEES LIMITED is 213800F9IQMU4IVPB912. This 20-character code uniquely identifies DUNFERMLINE BS NOMINEES LIMITED in global financial transactions as per ISO 17442.

Is DUNFERMLINE BS NOMINEES LIMITED's LEI active? +

Yes, DUNFERMLINE BS NOMINEES LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 27, 2025 and is due for renewal on Sep 26, 2026.

Where is DUNFERMLINE BS NOMINEES LIMITED registered? +

DUNFERMLINE BS NOMINEES LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number SC113202.

Who owns DUNFERMLINE BS NOMINEES LIMITED? +

According to GLEIF Level 2 relationship data, DUNFERMLINE BS NOMINEES LIMITED's parent entity is NATIONWIDE BUILDING SOCIETY. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 DUNFERMLINE BS NOMINEES LIMITED, registered in United Kingdom. The LEI code 213800F9IQMU4IVPB912 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.