PENRHYN SECRETARIES LIMITED

213800P19QD7OUMFST97Copied!

ACTIVE LAPSED 🇨🇰 CK

PENRHYN SECRETARIES LIMITED is an active legal entity registered in CK (CK). LEI code: 213800P19QD7OUMFST97. The LEI was first issued on Apr 1, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 30, 2016.

ⓘ Entity Details

LEI Code 213800P19QD7OUMFST97 Legal Name PENRHYN SECRETARIES LIMITED Status ACTIVE Jurisdiction 🇨🇰 CK (CK) Category General Entities Legal Form Other / Not Classified Registration # ICA2281/1991

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 1, 2014 Last Updated Jul 3, 2020 Next Renewal Apr 30, 2016 (3579 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O HSBC TRUSTEE (COOK ISLANDS) LIMITED
BERMUDA HOUSE, TUTAKIMOA ROAD
RAROTONGA
CK
Headquarters Address
8 CANADA SQUARE
LONDON
GB-LND
E14 5HQ
GB

📅 Registration Timeline

First Issued
Apr 1, 2014 — LEI initially registered
Renewal Overdue
Apr 30, 2016 — Renewal deadline has passed
Last Updated
Jul 3, 2020 — 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
00P19QD7OUMFST
97
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 PENRHYN SECRETARIES LIMITED? +

The Legal Entity Identifier (LEI) for PENRHYN SECRETARIES LIMITED is 213800P19QD7OUMFST97. This 20-character code uniquely identifies PENRHYN SECRETARIES LIMITED in global financial transactions as per ISO 17442.

Is PENRHYN SECRETARIES LIMITED's LEI active? +

Yes, PENRHYN SECRETARIES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 3, 2020 and is due for renewal on Apr 30, 2016.

Where is PENRHYN SECRETARIES LIMITED registered? +

PENRHYN SECRETARIES LIMITED is registered in CK (jurisdiction: CK). The entity is registered under business register number ICA2281/1991.

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 PENRHYN SECRETARIES LIMITED, registered in CK. The LEI code 213800P19QD7OUMFST97 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.