Newcastle Financial LLC

549300WBOT48GLM8IF53Copied!

INACTIVE RETIRED 🇺🇸 United States

Newcastle Financial LLC is a inactive legal entity registered in United States (US-MO). LEI code: 549300WBOT48GLM8IF53. The LEI was first issued on Jan 30, 2015 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 28, 2016.

ⓘ Entity Details

LEI Code 549300WBOT48GLM8IF53 Legal Name Newcastle Financial LLC Status INACTIVE Jurisdiction 🇺🇸 United States (US-MO) Category General Entities Legal Form Limited Liability Company Registration # LC001424474

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 30, 2015 Last Updated Nov 15, 2024 Next Renewal Jan 28, 2016 (3671 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Hong Kong Companies Registry

⚑ Addresses

Legal / Registered Address
C/O C T Corporation System
120 South Central Avenue
Clayton
US-MO
63105
US
Headquarters Address
C/O C T Corporation System
120 South Central Avenue
Clayton
US-MO
63105
US

📅 Registration Timeline

First Issued
Jan 30, 2015 — LEI initially registered
Renewal Overdue
Jan 28, 2016 — Renewal deadline has passed
Last Updated
Nov 15, 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
00WBOT48GLM8IF
53
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 Newcastle Financial LLC? +

The Legal Entity Identifier (LEI) for Newcastle Financial LLC is 549300WBOT48GLM8IF53. This 20-character code uniquely identifies Newcastle Financial LLC in global financial transactions as per ISO 17442.

Is Newcastle Financial LLC's LEI active? +

No, Newcastle Financial 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 Newcastle Financial LLC registered? +

Newcastle Financial LLC is registered in United States (jurisdiction: US-MO). The entity is registered under business register number LC001424474.

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 Newcastle Financial LLC, registered in United States. The LEI code 549300WBOT48GLM8IF53 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.