CAPITAL RISK MANAGEMENT LIMITED

213800NZMFNP6L7LTT28Copied!

INACTIVE RETIRED 🇬🇧 United Kingdom

CAPITAL RISK MANAGEMENT LIMITED is a inactive legal entity registered in United Kingdom (GB). LEI code: 213800NZMFNP6L7LTT28. The LEI was first issued on Oct 11, 2017 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 11, 2022.

ⓘ Entity Details

LEI Code 213800NZMFNP6L7LTT28 Legal Name CAPITAL RISK MANAGEMENT LIMITED Status INACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # SC435836

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 11, 2017 Last Updated Oct 7, 2025 Next Renewal Oct 11, 2022 (1224 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
The Vision Building, 20 Greenmarket
Dundee
GB-DND
DD1 4QB
GB
Headquarters Address
The Vision Building, 20 Greenmarket
Dundee
GB-DND
DD1 4QB
GB

📅 Registration Timeline

First Issued
Oct 11, 2017 — LEI initially registered
Renewal Overdue
Oct 11, 2022 — Renewal deadline has passed
Last Updated
Oct 7, 2025 — 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
00NZMFNP6L7LTT
28
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 CAPITAL RISK MANAGEMENT LIMITED? +

The Legal Entity Identifier (LEI) for CAPITAL RISK MANAGEMENT LIMITED is 213800NZMFNP6L7LTT28. This 20-character code uniquely identifies CAPITAL RISK MANAGEMENT LIMITED in global financial transactions as per ISO 17442.

Is CAPITAL RISK MANAGEMENT LIMITED's LEI active? +

No, CAPITAL RISK MANAGEMENT LIMITED'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 CAPITAL RISK MANAGEMENT LIMITED registered? +

CAPITAL RISK MANAGEMENT LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number SC435836.

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 CAPITAL RISK MANAGEMENT LIMITED, registered in United Kingdom. The LEI code 213800NZMFNP6L7LTT28 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.