CAVENDISH CORPORATE INVESTMENTS PCC LIMITED RE CELL 407

213800HQTNW98KAUI418Copied!

ACTIVE LAPSED 🇬🇬 Guernsey

CAVENDISH CORPORATE INVESTMENTS PCC LIMITED RE CELL 407 is an active legal entity registered in Guernsey (GG). LEI code: 213800HQTNW98KAUI418. The LEI was first issued on Feb 23, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 6, 2021.

ⓘ Entity Details

LEI Code 213800HQTNW98KAUI418 Legal Name CAVENDISH CORPORATE INVESTMENTS PCC LIMITED RE CELL 407 Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form protected cell company Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 23, 2018 Last Updated Nov 7, 2021 Next Renewal Nov 6, 2021 (1563 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
SARNIA HOUSE
LE TROUCHET
ST PETER PORT
GY1 1GR
GG
Headquarters Address
SARNIA HOUSE
LE TROUCHET
ST PETER PORT
GY1 1GR
GG

📅 Registration Timeline

First Issued
Feb 23, 2018 — LEI initially registered
Renewal Overdue
Nov 6, 2021 — Renewal deadline has passed
Last Updated
Nov 7, 2021 — Record data last refreshed

★ Data Quality

50%
5 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
00HQTNW98KAUI4
18
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 CAVENDISH CORPORATE INVESTMENTS PCC LIMITED RE CELL 407? +

The Legal Entity Identifier (LEI) for CAVENDISH CORPORATE INVESTMENTS PCC LIMITED RE CELL 407 is 213800HQTNW98KAUI418. This 20-character code uniquely identifies CAVENDISH CORPORATE INVESTMENTS PCC LIMITED RE CELL 407 in global financial transactions as per ISO 17442.

Is CAVENDISH CORPORATE INVESTMENTS PCC LIMITED RE CELL 407's LEI active? +

Yes, CAVENDISH CORPORATE INVESTMENTS PCC LIMITED RE CELL 407's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 7, 2021 and is due for renewal on Nov 6, 2021.

Where is CAVENDISH CORPORATE INVESTMENTS PCC LIMITED RE CELL 407 registered? +

CAVENDISH CORPORATE INVESTMENTS PCC LIMITED RE CELL 407 is registered in Guernsey (jurisdiction: GG).

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 CAVENDISH CORPORATE INVESTMENTS PCC LIMITED RE CELL 407, registered in Guernsey. The LEI code 213800HQTNW98KAUI418 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.