PINE HILL HOLDINGS LIMITED

213800P6RHEPCK3JS373Copied!

ACTIVE ISSUED 🇬🇮 GI

PINE HILL HOLDINGS LIMITED is an active legal entity registered in GI (GI). LEI code: 213800P6RHEPCK3JS373. The LEI was first issued on Dec 8, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 30, 2026.

ⓘ Entity Details

LEI Code 213800P6RHEPCK3JS373 Legal Name PINE HILL HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Private Limited Company Registration # 84506

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 8, 2015 Last Updated Nov 11, 2025 Next Renewal Dec 30, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000375

⚑ Addresses

Legal / Registered Address
NO. 1 GRAND OCEAN PLAZA
OCEAN VILLAGE
GIBRALTAR
GX11 1AA
GI
Headquarters Address
NO. 1 GRAND OCEAN PLAZA
OCEAN VILLAGE
GIBRALTAR
GX11 1AA
GI

📅 Registration Timeline

First Issued
Dec 8, 2015 — LEI initially registered
Last Updated
Nov 11, 2025 — Record data last refreshed
Next Renewal
Dec 30, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 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
00P6RHEPCK3JS3
73
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 PINE HILL HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for PINE HILL HOLDINGS LIMITED is 213800P6RHEPCK3JS373. This 20-character code uniquely identifies PINE HILL HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is PINE HILL HOLDINGS LIMITED's LEI active? +

Yes, PINE HILL HOLDINGS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 11, 2025 and is due for renewal on Dec 30, 2026.

Where is PINE HILL HOLDINGS LIMITED registered? +

PINE HILL HOLDINGS LIMITED is registered in GI (jurisdiction: GI). The entity is registered under business register number 84506.

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 PINE HILL HOLDINGS LIMITED, registered in GI. The LEI code 213800P6RHEPCK3JS373 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.