HCOB Finance (Guernsey) Limited

529900FDZKYEOCCZGH29Copied!

ACTIVE LAPSED 🇬🇬 Guernsey

HCOB Finance (Guernsey) Limited is an active legal entity registered in Guernsey (GG). LEI code: 529900FDZKYEOCCZGH29. The LEI was first issued on Aug 24, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Aug 26, 2020.

ⓘ Entity Details

LEI Code 529900FDZKYEOCCZGH29 Legal Name HCOB Finance (Guernsey) Limited Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form company limited by shares Registration # 33554

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 24, 2018 Last Updated Sep 26, 2021 Next Renewal Aug 26, 2020 (2000 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Limited Companies Register

⚑ Addresses

Legal / Registered Address
11 New Street
St Peter Port
GY1 2PF
GG
Headquarters Address
PO Box 424, St Lefebvre Court, Lefebvre Street
St Peter Port
GY1 3WT
GG

📅 Registration Timeline

First Issued
Aug 24, 2018 — LEI initially registered
Renewal Overdue
Aug 26, 2020 — Renewal deadline has passed
Last Updated
Sep 26, 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

5299
00FDZKYEOCCZGH
29
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 HCOB Finance (Guernsey) Limited? +

The Legal Entity Identifier (LEI) for HCOB Finance (Guernsey) Limited is 529900FDZKYEOCCZGH29. This 20-character code uniquely identifies HCOB Finance (Guernsey) Limited in global financial transactions as per ISO 17442.

Is HCOB Finance (Guernsey) Limited's LEI active? +

Yes, HCOB Finance (Guernsey) Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 26, 2021 and is due for renewal on Aug 26, 2020.

Where is HCOB Finance (Guernsey) Limited registered? +

HCOB Finance (Guernsey) Limited is registered in Guernsey (jurisdiction: GG). The entity is registered under business register number 33554.

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 HCOB Finance (Guernsey) Limited, registered in Guernsey. The LEI code 529900FDZKYEOCCZGH29 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.