CARDIF SERVICES, AEIE

213800IFHVR559WHY542Copied!

INACTIVE RETIRED 🇵🇹 Portugal

CARDIF SERVICES, AEIE is a inactive legal entity registered in Portugal (PT). LEI code: 213800IFHVR559WHY542. The LEI was first issued on Dec 22, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 22, 2023.

ⓘ Entity Details

LEI Code 213800IFHVR559WHY542 Legal Name CARDIF SERVICES, AEIE Status INACTIVE Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Agrupamento Europeu de Interesse Económico Registration # 510729479

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 22, 2017 Last Updated Dec 16, 2024 Next Renewal Dec 22, 2023 (787 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
37 F, TORRE ORIENTE
AVENIDA DO COLEGIO MILITAR, PISO 12
LISBON
PT-11
1500-180
PT
Headquarters Address
37 F, TORRE ORIENTE
AVENIDA DO COLEGIO MILITAR, PISO 12
LISBON
PT-11
1500-180
PT

📅 Registration Timeline

First Issued
Dec 22, 2017 — LEI initially registered
Renewal Overdue
Dec 22, 2023 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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
00IFHVR559WHY5
42
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 CARDIF SERVICES, AEIE? +

The Legal Entity Identifier (LEI) for CARDIF SERVICES, AEIE is 213800IFHVR559WHY542. This 20-character code uniquely identifies CARDIF SERVICES, AEIE in global financial transactions as per ISO 17442.

Is CARDIF SERVICES, AEIE's LEI active? +

No, CARDIF SERVICES, AEIE'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 CARDIF SERVICES, AEIE registered? +

CARDIF SERVICES, AEIE is registered in Portugal (jurisdiction: PT). The entity is registered under business register number 510729479.

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 CARDIF SERVICES, AEIE, registered in Portugal. The LEI code 213800IFHVR559WHY542 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.