DUNDEE 1994 LIMITED

213800TKYFDPKX7ZUU33Copied!

INACTIVE RETIRED 🇮🇲 Isle of Man

DUNDEE 1994 LIMITED is a inactive legal entity registered in Isle of Man (IM). LEI code: 213800TKYFDPKX7ZUU33. The LEI was first issued on Oct 7, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 9, 2022.

ⓘ Entity Details

LEI Code 213800TKYFDPKX7ZUU33 Legal Name DUNDEE 1994 LIMITED Status INACTIVE Jurisdiction 🇮🇲 Isle of Man (IM) Category General Entities Legal Form Limited by Shares (2006 Act) Registration # 007990V

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 7, 2017 Last Updated Dec 16, 2024 Next Renewal Nov 9, 2022 (1195 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
1ST FLOOR, SIXTY CIRCULAR ROAD
DOUGLAS
IM1 1AE
IM
Headquarters Address
1ST FLOOR, SIXTY CIRCULAR ROAD
DOUGLAS
IM1 1AE
IM

📅 Registration Timeline

First Issued
Oct 7, 2017 — LEI initially registered
Renewal Overdue
Nov 9, 2022 — 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
00TKYFDPKX7ZUU
33
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 DUNDEE 1994 LIMITED? +

The Legal Entity Identifier (LEI) for DUNDEE 1994 LIMITED is 213800TKYFDPKX7ZUU33. This 20-character code uniquely identifies DUNDEE 1994 LIMITED in global financial transactions as per ISO 17442.

Is DUNDEE 1994 LIMITED's LEI active? +

No, DUNDEE 1994 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 DUNDEE 1994 LIMITED registered? +

DUNDEE 1994 LIMITED is registered in Isle of Man (jurisdiction: IM). The entity is registered under business register number 007990V.

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 DUNDEE 1994 LIMITED, registered in Isle of Man. The LEI code 213800TKYFDPKX7ZUU33 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.