DAVID DEVINE & CO

213800PZFQO657EFIL08Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

DAVID DEVINE & CO is an active legal entity registered in United Kingdom (GB). LEI code: 213800PZFQO657EFIL08. The LEI was first issued on Oct 25, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 10, 2024.

ⓘ Entity Details

LEI Code 213800PZFQO657EFIL08 Legal Name DAVID DEVINE & CO Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # LSS 20765

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 25, 2017 Last Updated May 11, 2024 Next Renewal May 10, 2024 (647 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register (Bulgaria)

⚑ Addresses

Legal / Registered Address
STRATHEARN HOUSE
211 HOPE STREET
GLASGOW
GB-GLG
G2 2UW
GB
Headquarters Address
STRATHEARN HOUSE
211 HOPE STREET
GLASGOW
GB-GLG
G2 2UW
GB

📅 Registration Timeline

First Issued
Oct 25, 2017 — LEI initially registered
Renewal Overdue
May 10, 2024 — Renewal deadline has passed
Last Updated
May 11, 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
00PZFQO657EFIL
08
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 DAVID DEVINE & CO? +

The Legal Entity Identifier (LEI) for DAVID DEVINE & CO is 213800PZFQO657EFIL08. This 20-character code uniquely identifies DAVID DEVINE & CO in global financial transactions as per ISO 17442.

Is DAVID DEVINE & CO's LEI active? +

Yes, DAVID DEVINE & CO's LEI is currently active (registration status: LAPSED). The record was last updated on May 11, 2024 and is due for renewal on May 10, 2024.

Where is DAVID DEVINE & CO registered? +

DAVID DEVINE & CO is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number LSS 20765.

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 DAVID DEVINE & CO, registered in United Kingdom. The LEI code 213800PZFQO657EFIL08 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.