NEWRIVER RETAIL (NEWCASTLE NO.1) LIMITED

213800VRQ3BYDKSUGF71Copied!

INACTIVE RETIRED 🇬🇬 Guernsey

NEWRIVER RETAIL (NEWCASTLE NO.1) LIMITED is a inactive legal entity registered in Guernsey (GG). LEI code: 213800VRQ3BYDKSUGF71. The LEI was first issued on Jun 9, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 11, 2019.

ⓘ Entity Details

LEI Code 213800VRQ3BYDKSUGF71 Legal Name NEWRIVER RETAIL (NEWCASTLE NO.1) LIMITED Status INACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form Other / Not Classified Registration # 51281

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 9, 2017 Last Updated Nov 9, 2025 Next Renewal Jun 11, 2019 (2442 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Limited Companies Register

⚑ Addresses

Legal / Registered Address
OLD BANK CHAMBERS
LA GRANDE RUE
ST MARTINS
GY4 6RT
GG
Headquarters Address
OLD BANK CHAMBERS
LA GRANDE RUE
ST MARTINS
GY4 6RT
GG

📅 Registration Timeline

First Issued
Jun 9, 2017 — LEI initially registered
Renewal Overdue
Jun 11, 2019 — Renewal deadline has passed
Last Updated
Nov 9, 2025 — 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
00VRQ3BYDKSUGF
71
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 NEWRIVER RETAIL (NEWCASTLE NO.1) LIMITED? +

The Legal Entity Identifier (LEI) for NEWRIVER RETAIL (NEWCASTLE NO.1) LIMITED is 213800VRQ3BYDKSUGF71. This 20-character code uniquely identifies NEWRIVER RETAIL (NEWCASTLE NO.1) LIMITED in global financial transactions as per ISO 17442.

Is NEWRIVER RETAIL (NEWCASTLE NO.1) LIMITED's LEI active? +

No, NEWRIVER RETAIL (NEWCASTLE NO.1) 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 NEWRIVER RETAIL (NEWCASTLE NO.1) LIMITED registered? +

NEWRIVER RETAIL (NEWCASTLE NO.1) LIMITED is registered in Guernsey (jurisdiction: GG). The entity is registered under business register number 51281.

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 NEWRIVER RETAIL (NEWCASTLE NO.1) LIMITED, registered in Guernsey. The LEI code 213800VRQ3BYDKSUGF71 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.