RIVERGLEN FINANCIAL ASSOCIATES

213800MMEMK4RRYYOT86Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

RIVERGLEN FINANCIAL ASSOCIATES is an active legal entity registered in United Kingdom (GB). LEI code: 213800MMEMK4RRYYOT86. The LEI was first issued on Nov 15, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 15, 2018.

ⓘ Entity Details

LEI Code 213800MMEMK4RRYYOT86 Legal Name RIVERGLEN FINANCIAL ASSOCIATES Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # 437275

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 15, 2017 Last Updated Nov 16, 2018 Next Renewal Nov 15, 2018 (2650 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register (Bulgaria)

⚑ Addresses

Legal / Registered Address
35 NORTH STREET
BOURNE
PE10 9AE
GB
Headquarters Address
35 NORTH STREET
BOURNE
PE10 9AE
GB

📅 Registration Timeline

First Issued
Nov 15, 2017 — LEI initially registered
Renewal Overdue
Nov 15, 2018 — Renewal deadline has passed
Last Updated
Nov 16, 2018 — 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
00MMEMK4RRYYOT
86
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 RIVERGLEN FINANCIAL ASSOCIATES? +

The Legal Entity Identifier (LEI) for RIVERGLEN FINANCIAL ASSOCIATES is 213800MMEMK4RRYYOT86. This 20-character code uniquely identifies RIVERGLEN FINANCIAL ASSOCIATES in global financial transactions as per ISO 17442.

Is RIVERGLEN FINANCIAL ASSOCIATES's LEI active? +

Yes, RIVERGLEN FINANCIAL ASSOCIATES's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 16, 2018 and is due for renewal on Nov 15, 2018.

Where is RIVERGLEN FINANCIAL ASSOCIATES registered? +

RIVERGLEN FINANCIAL ASSOCIATES is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 437275.

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 RIVERGLEN FINANCIAL ASSOCIATES, registered in United Kingdom. The LEI code 213800MMEMK4RRYYOT86 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.