OPTIMUS INVESTMENT FUND PCC PLC

213800FA13KBGK9C8G33Copied!

INACTIVE RETIRED 🇮🇲 Isle of Man

OPTIMUS INVESTMENT FUND PCC PLC is a inactive legal entity registered in Isle of Man (IM). LEI code: 213800FA13KBGK9C8G33. The LEI was first issued on Oct 30, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 30, 2022.

ⓘ Entity Details

LEI Code 213800FA13KBGK9C8G33 Legal Name OPTIMUS INVESTMENT FUND PCC PLC Status INACTIVE Jurisdiction 🇮🇲 Isle of Man (IM) Category General Entities Legal Form Public Limited by Shares (1931 Act) Registration # 127697C

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 30, 2017 Last Updated Jan 3, 2025 Next Renewal Oct 30, 2022 (1205 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
PO BOX 227, CLINCH'S HOUSE
LORD STREET
DOUGLAS
IM99 1RZ
IM
Headquarters Address
PO BOX 227, CLINCH'S HOUSE
LORD STREET
DOUGLAS
IM99 1RZ
IM

📅 Registration Timeline

First Issued
Oct 30, 2017 — LEI initially registered
Renewal Overdue
Oct 30, 2022 — Renewal deadline has passed
Last Updated
Jan 3, 2025 — 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
00FA13KBGK9C8G
33
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 OPTIMUS INVESTMENT FUND PCC PLC? +

The Legal Entity Identifier (LEI) for OPTIMUS INVESTMENT FUND PCC PLC is 213800FA13KBGK9C8G33. This 20-character code uniquely identifies OPTIMUS INVESTMENT FUND PCC PLC in global financial transactions as per ISO 17442.

Is OPTIMUS INVESTMENT FUND PCC PLC's LEI active? +

No, OPTIMUS INVESTMENT FUND PCC PLC'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 OPTIMUS INVESTMENT FUND PCC PLC registered? +

OPTIMUS INVESTMENT FUND PCC PLC is registered in Isle of Man (jurisdiction: IM). The entity is registered under business register number 127697C.

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 OPTIMUS INVESTMENT FUND PCC PLC, registered in Isle of Man. The LEI code 213800FA13KBGK9C8G33 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.