NORFOLK CLASSIC INVESTMENTS LIMITED

213800PITC249CE63Q59Copied!

INACTIVE RETIRED 🇬🇬 Guernsey

NORFOLK CLASSIC INVESTMENTS LIMITED is a inactive legal entity registered in Guernsey (GG). LEI code: 213800PITC249CE63Q59. The LEI was first issued on Sep 27, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 27, 2019.

ⓘ Entity Details

LEI Code 213800PITC249CE63Q59 Legal Name NORFOLK CLASSIC INVESTMENTS LIMITED Status INACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form Limited Company Registration # 52907

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Sep 27, 2017 Last Updated Dec 16, 2024 Next Renewal Sep 27, 2019 (2334 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Limited Companies Register

⚑ Addresses

Legal / Registered Address
LEVEL 5 MILL COURT
LA CHARROTERIE
ST PETER PORT
GY1 1EJ
GG
Headquarters Address
LEVEL 5 MILL COURT
LA CHARROTERIE
ST PETER PORT
GY1 1EJ
GG

📅 Registration Timeline

First Issued
Sep 27, 2017 — LEI initially registered
Renewal Overdue
Sep 27, 2019 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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
00PITC249CE63Q
59
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 NORFOLK CLASSIC INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for NORFOLK CLASSIC INVESTMENTS LIMITED is 213800PITC249CE63Q59. This 20-character code uniquely identifies NORFOLK CLASSIC INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is NORFOLK CLASSIC INVESTMENTS LIMITED's LEI active? +

No, NORFOLK CLASSIC INVESTMENTS 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 NORFOLK CLASSIC INVESTMENTS LIMITED registered? +

NORFOLK CLASSIC INVESTMENTS LIMITED is registered in Guernsey (jurisdiction: GG). The entity is registered under business register number 52907.

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 NORFOLK CLASSIC INVESTMENTS LIMITED, registered in Guernsey. The LEI code 213800PITC249CE63Q59 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.