KOLNCUBUS LIMITED

549300VDNJWZPA2GK620Copied!

INACTIVE RETIRED 🇯🇪 Jersey

KOLNCUBUS LIMITED is a inactive legal entity registered in Jersey (JE). LEI code: 549300VDNJWZPA2GK620. The LEI was first issued on Sep 15, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 12, 2019.

ⓘ Entity Details

LEI Code 549300VDNJWZPA2GK620 Legal Name KOLNCUBUS LIMITED Status INACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited Company Registration # 115893

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Sep 15, 2017 Last Updated Mar 20, 2025 Next Renewal Jul 12, 2019 (2411 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
1ST FLOOR
WATERLOO HOUSE DON STREET
ST HELIER
JE1 1AD
JE
Headquarters Address
1ST FLOOR
WATERLOO HOUSE DON STREET
ST HELIER
JE1 1AD
JE

📅 Registration Timeline

First Issued
Sep 15, 2017 — LEI initially registered
Renewal Overdue
Jul 12, 2019 — Renewal deadline has passed
Last Updated
Mar 20, 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
00VDNJWZPA2GK6
20
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 KOLNCUBUS LIMITED? +

The Legal Entity Identifier (LEI) for KOLNCUBUS LIMITED is 549300VDNJWZPA2GK620. This 20-character code uniquely identifies KOLNCUBUS LIMITED in global financial transactions as per ISO 17442.

Is KOLNCUBUS LIMITED's LEI active? +

No, KOLNCUBUS LIMITED'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 KOLNCUBUS LIMITED registered? +

KOLNCUBUS LIMITED is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 115893.

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 KOLNCUBUS LIMITED, registered in Jersey. The LEI code 549300VDNJWZPA2GK620 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.