CREDIT FINANCIER INVEST LIMITED

213800GJCMLUDGJ89L17Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

CREDIT FINANCIER INVEST LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 213800GJCMLUDGJ89L17. The LEI was first issued on Dec 5, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 5, 2026.

ⓘ Entity Details

LEI Code 213800GJCMLUDGJ89L17 Legal Name CREDIT FINANCIER INVEST LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 11634673

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 5, 2018 Last Updated Oct 13, 2025 Next Renewal Dec 5, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
16 BERKELEY STREET
LONDON
GB-LND
W1J 8DZ
GB
Headquarters Address
16 BERKELEY STREET
LONDON
GB-LND
W1J 8DZ
GB

📅 Registration Timeline

First Issued
Dec 5, 2018 — LEI initially registered
Last Updated
Oct 13, 2025 — Record data last refreshed
Next Renewal
Dec 5, 2026 — Upcoming renewal deadline

★ 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
00GJCMLUDGJ89L
17
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.

🌎 Other Entities in GB

Discover other legal entities registered in the same jurisdiction

PATRIA PRIVATE EQUITY (EUROPE) LIMITED
ACTIVE 549300I7MQRU02ZU8B61
JIM NOMINEES LIMITED
ACTIVE 213800FZL61W7HM6L254
LAW DEBENTURE FINANCE P.L.C.
ACTIVE 213800X5L5ZDW2UFBG09
J.P. MORGAN MANSART MANAGEMENT LIMITED
ACTIVE 549300FXL8SJSFBTQQ26
J.P. MORGAN MARKETS LIMITED
ACTIVE 5493002SLHKGT77FYU25
DIALOG SEMICONDUCTOR LIMITED
ACTIVE 529900QA2LORU6646N15
View all entities in United Kingdom →

? Frequently Asked Questions

What is the LEI number for CREDIT FINANCIER INVEST LIMITED? +

The Legal Entity Identifier (LEI) for CREDIT FINANCIER INVEST LIMITED is 213800GJCMLUDGJ89L17. This 20-character code uniquely identifies CREDIT FINANCIER INVEST LIMITED in global financial transactions as per ISO 17442.

Is CREDIT FINANCIER INVEST LIMITED's LEI active? +

Yes, CREDIT FINANCIER INVEST LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 13, 2025 and is due for renewal on Dec 5, 2026.

Where is CREDIT FINANCIER INVEST LIMITED registered? +

CREDIT FINANCIER INVEST LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 11634673.

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 CREDIT FINANCIER INVEST LIMITED, registered in United Kingdom. The LEI code 213800GJCMLUDGJ89L17 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.