SHEPHERD CAPITAL INVESTMENTS LTD

549300HDMCBI07I8OO56Copied!

INACTIVE RETIRED 🇬🇧 United Kingdom

SHEPHERD CAPITAL INVESTMENTS LTD is a inactive legal entity registered in United Kingdom (GB). LEI code: 549300HDMCBI07I8OO56. The LEI was first issued on Feb 26, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 1, 2024.

ⓘ Entity Details

LEI Code 549300HDMCBI07I8OO56 Legal Name SHEPHERD CAPITAL INVESTMENTS LTD Status INACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 13138338

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 26, 2021 Last Updated Apr 19, 2024 Next Renewal Feb 1, 2024 (746 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
BANK HOUSE
MARKET SQUARE
Congleton
CW12 1ET
GB
Headquarters Address
Bank House
Market square
Congleton
CW12 1ET
GB

📅 Registration Timeline

First Issued
Feb 26, 2021 — LEI initially registered
Renewal Overdue
Feb 1, 2024 — Renewal deadline has passed
Last Updated
Apr 19, 2024 — 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

5493
00HDMCBI07I8OO
56
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 SHEPHERD CAPITAL INVESTMENTS LTD? +

The Legal Entity Identifier (LEI) for SHEPHERD CAPITAL INVESTMENTS LTD is 549300HDMCBI07I8OO56. This 20-character code uniquely identifies SHEPHERD CAPITAL INVESTMENTS LTD in global financial transactions as per ISO 17442.

Is SHEPHERD CAPITAL INVESTMENTS LTD's LEI active? +

No, SHEPHERD CAPITAL INVESTMENTS LTD's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is SHEPHERD CAPITAL INVESTMENTS LTD registered? +

SHEPHERD CAPITAL INVESTMENTS LTD is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 13138338.

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 SHEPHERD CAPITAL INVESTMENTS LTD, registered in United Kingdom. The LEI code 549300HDMCBI07I8OO56 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.