PORTILLON HOLDINGS LIMITED

213800WMDUM482WM1T18Copied!

ACTIVE LAPSED 🇰🇳 KN

PORTILLON HOLDINGS LIMITED is an active legal entity registered in KN (KN-N). LEI code: 213800WMDUM482WM1T18. The LEI was first issued on Jun 25, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 25, 2019.

ⓘ Entity Details

LEI Code 213800WMDUM482WM1T18 Legal Name PORTILLON HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇰🇳 KN (KN-N) Category General Entities Legal Form private company Registration # C43605

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 25, 2018 Last Updated Jun 19, 2024 Next Renewal Jun 25, 2019 (2428 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Corporations

⚑ Addresses

Legal / Registered Address
HUNKINS WATERFRONT PLAZA, SUITE 556
MAIN STREET
CHARLESTOWN
KN-N
KN
Headquarters Address
HUNKINS WATERFRONT PLAZA, SUITE 556
MAIN STREET
CHARLESTOWN
KN-N
KN

📅 Registration Timeline

First Issued
Jun 25, 2018 — LEI initially registered
Renewal Overdue
Jun 25, 2019 — Renewal deadline has passed
Last Updated
Jun 19, 2024 — Record data last refreshed

★ Data Quality

60%
6 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
00WMDUM482WM1T
18
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 PORTILLON HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for PORTILLON HOLDINGS LIMITED is 213800WMDUM482WM1T18. This 20-character code uniquely identifies PORTILLON HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is PORTILLON HOLDINGS LIMITED's LEI active? +

Yes, PORTILLON HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 19, 2024 and is due for renewal on Jun 25, 2019.

Where is PORTILLON HOLDINGS LIMITED registered? +

PORTILLON HOLDINGS LIMITED is registered in KN (jurisdiction: KN-N). The entity is registered under business register number C43605.

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 PORTILLON HOLDINGS LIMITED, registered in KN. The LEI code 213800WMDUM482WM1T18 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.