CPD BERRILL DALY SETTLEMENT FOR CHARLOTTE

213800ZN2MLAXOR5SC50Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

CPD BERRILL DALY SETTLEMENT FOR CHARLOTTE is an active legal entity registered in United Kingdom (GB). LEI code: 213800ZN2MLAXOR5SC50. The LEI was first issued on Jul 17, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 17, 2018.

ⓘ Entity Details

LEI Code 213800ZN2MLAXOR5SC50 Legal Name CPD BERRILL DALY SETTLEMENT FOR CHARLOTTE Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 17, 2017 Last Updated Jan 5, 2023 Next Renewal Jul 17, 2018 (2771 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
ORCHARD HOUSE
MAIDFORD
TOWCESTER
GB-NNH
NN12 8HU
GB
Headquarters Address
ORCHARD HOUSE
MAIDFORD
TOWCESTER
GB-WNH
NN12 8HU
GB

📅 Registration Timeline

First Issued
Jul 17, 2017 — LEI initially registered
Renewal Overdue
Jul 17, 2018 — Renewal deadline has passed
Last Updated
Jan 5, 2023 — Record data last refreshed

★ Data Quality

50%
5 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
00ZN2MLAXOR5SC
50
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 CPD BERRILL DALY SETTLEMENT FOR CHARLOTTE? +

The Legal Entity Identifier (LEI) for CPD BERRILL DALY SETTLEMENT FOR CHARLOTTE is 213800ZN2MLAXOR5SC50. This 20-character code uniquely identifies CPD BERRILL DALY SETTLEMENT FOR CHARLOTTE in global financial transactions as per ISO 17442.

Is CPD BERRILL DALY SETTLEMENT FOR CHARLOTTE's LEI active? +

Yes, CPD BERRILL DALY SETTLEMENT FOR CHARLOTTE's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 5, 2023 and is due for renewal on Jul 17, 2018.

Where is CPD BERRILL DALY SETTLEMENT FOR CHARLOTTE registered? +

CPD BERRILL DALY SETTLEMENT FOR CHARLOTTE is registered in United Kingdom (jurisdiction: GB).

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 CPD BERRILL DALY SETTLEMENT FOR CHARLOTTE, registered in United Kingdom. The LEI code 213800ZN2MLAXOR5SC50 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.