THE DANIEL REGAL FAMILY SETTLEMENT NUMBER ONE

213800PF1COSUT17RH04Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

THE DANIEL REGAL FAMILY SETTLEMENT NUMBER ONE is an active legal entity registered in United Kingdom (GB). LEI code: 213800PF1COSUT17RH04. The LEI was first issued on Jul 13, 2023 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 13, 2024.

ⓘ Entity Details

LEI Code 213800PF1COSUT17RH04 Legal Name THE DANIEL REGAL FAMILY SETTLEMENT NUMBER ONE Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # 2458066124

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 13, 2023 Last Updated Jul 14, 2024 Next Renewal Jul 13, 2024 (583 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
14 HOLLYVIEW CLOSE
LONDON
GB-LND
NW4 3SZ
GB
Headquarters Address
14 HOLLYVIEW CLOSE
LONDON
GB-LND
NW4 3SZ
GB

📅 Registration Timeline

First Issued
Jul 13, 2023 — LEI initially registered
Renewal Overdue
Jul 13, 2024 — Renewal deadline has passed
Last Updated
Jul 14, 2024 — Record data last refreshed

★ 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
00PF1COSUT17RH
04
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 THE DANIEL REGAL FAMILY SETTLEMENT NUMBER ONE? +

The Legal Entity Identifier (LEI) for THE DANIEL REGAL FAMILY SETTLEMENT NUMBER ONE is 213800PF1COSUT17RH04. This 20-character code uniquely identifies THE DANIEL REGAL FAMILY SETTLEMENT NUMBER ONE in global financial transactions as per ISO 17442.

Is THE DANIEL REGAL FAMILY SETTLEMENT NUMBER ONE's LEI active? +

Yes, THE DANIEL REGAL FAMILY SETTLEMENT NUMBER ONE's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 14, 2024 and is due for renewal on Jul 13, 2024.

Where is THE DANIEL REGAL FAMILY SETTLEMENT NUMBER ONE registered? +

THE DANIEL REGAL FAMILY SETTLEMENT NUMBER ONE is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 2458066124.

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 THE DANIEL REGAL FAMILY SETTLEMENT NUMBER ONE, registered in United Kingdom. The LEI code 213800PF1COSUT17RH04 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.