COMINO FOUNDATION

213800VTQRWZ2K3NBM54Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

COMINO FOUNDATION is an active legal entity registered in United Kingdom (GB). LEI code: 213800VTQRWZ2K3NBM54. The LEI was first issued on Jul 21, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 21, 2018.

ⓘ Entity Details

LEI Code 213800VTQRWZ2K3NBM54 Legal Name COMINO FOUNDATION Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # 312875

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 21, 2017 Last Updated Mar 5, 2021 Next Renewal Jul 21, 2018 (2767 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register (Czech Republic)

⚑ Addresses

Legal / Registered Address
C/O CRESSWELLS ACCOUNTANTS (UK) LIMITED
12 MARKET STREET
HEBDEN BRIDGE
GB-YOR
HX7 6AD
GB
Headquarters Address
C/O CRESSWELLS ACCOUNTANTS (UK) LIMITED
12 MARKET STREET
HEBDEN BRIDGE
GB-YOR
HX7 6AD
GB

📅 Registration Timeline

First Issued
Jul 21, 2017 — LEI initially registered
Renewal Overdue
Jul 21, 2018 — Renewal deadline has passed
Last Updated
Mar 5, 2021 — 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
00VTQRWZ2K3NBM
54
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 COMINO FOUNDATION? +

The Legal Entity Identifier (LEI) for COMINO FOUNDATION is 213800VTQRWZ2K3NBM54. This 20-character code uniquely identifies COMINO FOUNDATION in global financial transactions as per ISO 17442.

Is COMINO FOUNDATION's LEI active? +

Yes, COMINO FOUNDATION's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 5, 2021 and is due for renewal on Jul 21, 2018.

Where is COMINO FOUNDATION registered? +

COMINO FOUNDATION is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 312875.

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 COMINO FOUNDATION, registered in United Kingdom. The LEI code 213800VTQRWZ2K3NBM54 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.