DANIEL MCLEAN MEMORIAL FUND SCIO

213800RE35ZXAEITV520Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

DANIEL MCLEAN MEMORIAL FUND SCIO is an active legal entity registered in United Kingdom (GB-SCT). LEI code: 213800RE35ZXAEITV520. The LEI was first issued on Nov 24, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 24, 2018.

ⓘ Entity Details

LEI Code 213800RE35ZXAEITV520 Legal Name DANIEL MCLEAN MEMORIAL FUND SCIO Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB-SCT) Category General Entities Legal Form Scottish Charitable Incorporated Organisation Registration # SC046754

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 24, 2017 Last Updated Jun 20, 2024 Next Renewal Nov 24, 2018 (2641 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Register (Hungary)

⚑ Addresses

Legal / Registered Address
QUOYNEE
SIR JOHN'S SQUARE
THURSO
GB-HLD
KW14 7BE
GB
Headquarters Address
QUOYNEE
SIR JOHN'S SQUARE
THURSO
GB-HLD
KW14 7BE
GB

📅 Registration Timeline

First Issued
Nov 24, 2017 — LEI initially registered
Renewal Overdue
Nov 24, 2018 — Renewal deadline has passed
Last Updated
Jun 20, 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
00RE35ZXAEITV5
20
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 DANIEL MCLEAN MEMORIAL FUND SCIO? +

The Legal Entity Identifier (LEI) for DANIEL MCLEAN MEMORIAL FUND SCIO is 213800RE35ZXAEITV520. This 20-character code uniquely identifies DANIEL MCLEAN MEMORIAL FUND SCIO in global financial transactions as per ISO 17442.

Is DANIEL MCLEAN MEMORIAL FUND SCIO's LEI active? +

Yes, DANIEL MCLEAN MEMORIAL FUND SCIO's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 20, 2024 and is due for renewal on Nov 24, 2018.

Where is DANIEL MCLEAN MEMORIAL FUND SCIO registered? +

DANIEL MCLEAN MEMORIAL FUND SCIO is registered in United Kingdom (jurisdiction: GB-SCT). The entity is registered under business register number SC046754.

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 DANIEL MCLEAN MEMORIAL FUND SCIO, registered in United Kingdom. The LEI code 213800RE35ZXAEITV520 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.