CANMOOR INVESTMENTS LIMITED

213800VM7M9K4MN32408Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

CANMOOR INVESTMENTS LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 213800VM7M9K4MN32408. The LEI was first issued on Sep 13, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 13, 2018.

ⓘ Entity Details

LEI Code 213800VM7M9K4MN32408 Legal Name CANMOOR INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 04101815

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 13, 2017 Last Updated Jan 16, 2019 Next Renewal Sep 13, 2018 (2713 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
DOVER HOUSE,
34 DOVER STREE
LONDON
GB-LND
W1S 4NG
GB
Headquarters Address
DOVER HOUSE,
34 DOVER STREET
LONDON
GB-LND
W1S 4NG
GB

📅 Registration Timeline

First Issued
Sep 13, 2017 — LEI initially registered
Renewal Overdue
Sep 13, 2018 — Renewal deadline has passed
Last Updated
Jan 16, 2019 — 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
00VM7M9K4MN324
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 CANMOOR INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for CANMOOR INVESTMENTS LIMITED is 213800VM7M9K4MN32408. This 20-character code uniquely identifies CANMOOR INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is CANMOOR INVESTMENTS LIMITED's LEI active? +

Yes, CANMOOR INVESTMENTS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 16, 2019 and is due for renewal on Sep 13, 2018.

Where is CANMOOR INVESTMENTS LIMITED registered? +

CANMOOR INVESTMENTS LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 04101815.

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 CANMOOR INVESTMENTS LIMITED, registered in United Kingdom. The LEI code 213800VM7M9K4MN32408 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.