Cannon Investments Limited

529900THIHZQKNLP8717Copied!

ACTIVE LAPSED 🇬🇮 GI

Cannon Investments Limited is an active legal entity registered in GI (GI). LEI code: 529900THIHZQKNLP8717. The LEI was first issued on Nov 24, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Nov 24, 2018.

ⓘ Entity Details

LEI Code 529900THIHZQKNLP8717 Legal Name Cannon Investments Limited Status ACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Private Limited Company Registration # 82027

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 24, 2017 Last Updated Jul 19, 2021 Next Renewal Nov 24, 2018 (2641 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority RA000375

⚑ Addresses

Legal / Registered Address
8A Pitmans Alley, Main Street
Gibraltar
GX111AA
GI
Headquarters Address
8A Pitmans Alley, Main Street
Gibraltar
GX111AA
GI

📅 Registration Timeline

First Issued
Nov 24, 2017 — LEI initially registered
Renewal Overdue
Nov 24, 2018 — Renewal deadline has passed
Last Updated
Jul 19, 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
00THIHZQKNLP87
17
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 Cannon Investments Limited? +

The Legal Entity Identifier (LEI) for Cannon Investments Limited is 529900THIHZQKNLP8717. This 20-character code uniquely identifies Cannon Investments Limited in global financial transactions as per ISO 17442.

Is Cannon Investments Limited's LEI active? +

Yes, Cannon Investments Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 19, 2021 and is due for renewal on Nov 24, 2018.

Where is Cannon Investments Limited registered? +

Cannon Investments Limited is registered in GI (jurisdiction: GI). The entity is registered under business register number 82027.

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 Cannon Investments Limited, registered in GI. The LEI code 529900THIHZQKNLP8717 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.