ROYHAVEN SECRETARIES LIMITED

213800YIGNMWADDJ4Z80Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

ROYHAVEN SECRETARIES LIMITED is an active legal entity registered in Cayman Islands (KY). LEI code: 213800YIGNMWADDJ4Z80. The LEI was first issued on Jul 29, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 29, 2020.

Entity Details

LEI Code 213800YIGNMWADDJ4Z80 Legal Name ROYHAVEN SECRETARIES LIMITED Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form Other / Not Classified Registration # 14880

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 29, 2014 Last Updated Jul 30, 2020 Next Renewal Jul 29, 2020 (2028 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

Addresses

Legal / Registered Address
C/O COUTTS & CO (CAYMAN) LIMITED
PO BOX 1350,CLIFTON HOUSE, 75 FORT STREET
GEORGE TOWN
KY1-1108
KY
Headquarters Address
C/O COUTTS & CO (CAYMAN) LIMITED
PO BOX 1350,CLIFTON HOUSE, 75 FORT STREET
GEORGE TOWN
KY1-1108
KY

📅 Registration Timeline

First Issued
Jul 29, 2014 — LEI initially registered
Renewal Overdue
Jul 29, 2020 — Renewal deadline has passed
Last Updated
Jul 30, 2020 — 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
00YIGNMWADDJ4Z
80
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

NATWEST GROUP PLC Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for ROYHAVEN SECRETARIES LIMITED? +

The Legal Entity Identifier (LEI) for ROYHAVEN SECRETARIES LIMITED is 213800YIGNMWADDJ4Z80. This 20-character code uniquely identifies ROYHAVEN SECRETARIES LIMITED in global financial transactions as per ISO 17442.

Is ROYHAVEN SECRETARIES LIMITED's LEI active? +

Yes, ROYHAVEN SECRETARIES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 30, 2020 and is due for renewal on Jul 29, 2020.

Where is ROYHAVEN SECRETARIES LIMITED registered? +

ROYHAVEN SECRETARIES LIMITED is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 14880.

Who owns ROYHAVEN SECRETARIES LIMITED? +

According to GLEIF Level 2 relationship data, ROYHAVEN SECRETARIES LIMITED's parent entity is NATWEST GROUP PLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 ROYHAVEN SECRETARIES LIMITED, registered in Cayman Islands. The LEI code 213800YIGNMWADDJ4Z80 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.