PA DUFFY & CO SOLICITORS (DUNGANNON) LTD

213800LCXIFQCZ1PAN64Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

PA DUFFY & CO SOLICITORS (DUNGANNON) LTD is an active legal entity registered in United Kingdom (GB). LEI code: 213800LCXIFQCZ1PAN64. The LEI was first issued on Aug 15, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 9, 2022.

ⓘ Entity Details

LEI Code 213800LCXIFQCZ1PAN64 Legal Name PA DUFFY & CO SOLICITORS (DUNGANNON) LTD Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # NI647879

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 15, 2019 Last Updated Sep 10, 2022 Next Renewal Sep 9, 2022 (1256 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
7-9 MARKET SQUARE
MARKET SQUARE
DUNGANNON
GB-MUL
BT70 1AB
GB
Headquarters Address
7-9 MARKET SQUARE
MARKET SQUARE
DUNGANNON
GB-MUL
BT70 1AB
GB

📅 Registration Timeline

First Issued
Aug 15, 2019 — LEI initially registered
Renewal Overdue
Sep 9, 2022 — Renewal deadline has passed
Last Updated
Sep 10, 2022 — 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
00LCXIFQCZ1PAN
64
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 PA DUFFY & CO SOLICITORS (DUNGANNON) LTD? +

The Legal Entity Identifier (LEI) for PA DUFFY & CO SOLICITORS (DUNGANNON) LTD is 213800LCXIFQCZ1PAN64. This 20-character code uniquely identifies PA DUFFY & CO SOLICITORS (DUNGANNON) LTD in global financial transactions as per ISO 17442.

Is PA DUFFY & CO SOLICITORS (DUNGANNON) LTD's LEI active? +

Yes, PA DUFFY & CO SOLICITORS (DUNGANNON) LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 10, 2022 and is due for renewal on Sep 9, 2022.

Where is PA DUFFY & CO SOLICITORS (DUNGANNON) LTD registered? +

PA DUFFY & CO SOLICITORS (DUNGANNON) LTD is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number NI647879.

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 PA DUFFY & CO SOLICITORS (DUNGANNON) LTD, registered in United Kingdom. The LEI code 213800LCXIFQCZ1PAN64 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.