Dunhill Holdings, LLC

549300N6TQL76KAORX21Copied!

INACTIVE RETIRED 🇺🇸 United States

Dunhill Holdings, LLC is a inactive legal entity registered in United States (US-NC). LEI code: 549300N6TQL76KAORX21. The LEI was first issued on May 15, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 14, 2019.

ⓘ Entity Details

LEI Code 549300N6TQL76KAORX21 Legal Name Dunhill Holdings, LLC Status INACTIVE Jurisdiction 🇺🇸 United States (US-NC) Category General Entities Legal Form Limited Liability Company Registration # 0655466

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 15, 2018 Last Updated Jul 11, 2025 Next Renewal May 14, 2019 (2469 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000621

⚑ Addresses

Legal / Registered Address
C/O Corporation Service Company
2626 Glenwood Avenue
Suite 550
Raleigh
US-NC
27608
US
Headquarters Address
2327 Englert Drive
Suite 202
Durham
US-NC
27713
US

📅 Registration Timeline

First Issued
May 15, 2018 — LEI initially registered
Renewal Overdue
May 14, 2019 — Renewal deadline has passed
Last Updated
Jul 11, 2025 — 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
00N6TQL76KAORX
21
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 Dunhill Holdings, LLC? +

The Legal Entity Identifier (LEI) for Dunhill Holdings, LLC is 549300N6TQL76KAORX21. This 20-character code uniquely identifies Dunhill Holdings, LLC in global financial transactions as per ISO 17442.

Is Dunhill Holdings, LLC's LEI active? +

No, Dunhill Holdings, LLC'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 Dunhill Holdings, LLC registered? +

Dunhill Holdings, LLC is registered in United States (jurisdiction: US-NC). The entity is registered under business register number 0655466.

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 Dunhill Holdings, LLC, registered in United States. The LEI code 549300N6TQL76KAORX21 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.