ROEBUCK INVESTMENT LIMITED

213800UDECDY34DA5X34Copied!

NULL DUPLICATE 🇬🇬 Guernsey

ROEBUCK INVESTMENT LIMITED is a null legal entity registered in Guernsey (GG). LEI code: 213800UDECDY34DA5X34. The LEI was first issued on Jan 3, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 3, 2019.

ⓘ Entity Details

LEI Code 213800UDECDY34DA5X34 Legal Name ROEBUCK INVESTMENT LIMITED Status NULL Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form Limited Company Registration # 18241

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Jan 3, 2018 Last Updated Mar 24, 2022 Next Renewal Jan 3, 2019 (2601 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Limited Companies Register

⚑ Addresses

Legal / Registered Address
LA CLOTURE
LES GRANDES
ROCQUES CASTEL
GGY5 7FX
GG
Headquarters Address
LA CLOTURE
LES GRANDES
ROCQUES CASTEL
GGY5 7FX
GG

📅 Registration Timeline

First Issued
Jan 3, 2018 — LEI initially registered
Renewal Overdue
Jan 3, 2019 — Renewal deadline has passed
Last Updated
Mar 24, 2022 — 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
00UDECDY34DA5X
34
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 ROEBUCK INVESTMENT LIMITED? +

The Legal Entity Identifier (LEI) for ROEBUCK INVESTMENT LIMITED is 213800UDECDY34DA5X34. This 20-character code uniquely identifies ROEBUCK INVESTMENT LIMITED in global financial transactions as per ISO 17442.

Is ROEBUCK INVESTMENT LIMITED's LEI active? +

No, ROEBUCK INVESTMENT LIMITED's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is ROEBUCK INVESTMENT LIMITED registered? +

ROEBUCK INVESTMENT LIMITED is registered in Guernsey (jurisdiction: GG). The entity is registered under business register number 18241.

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 ROEBUCK INVESTMENT LIMITED, registered in Guernsey. The LEI code 213800UDECDY34DA5X34 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.