Classical Wines From Spain, Ltd.

549300ZGRC25H5331Q73Copied!

INACTIVE RETIRED 🇺🇸 United States

Classical Wines From Spain, Ltd. is a inactive legal entity registered in United States (US-WA). LEI code: 549300ZGRC25H5331Q73. The LEI was first issued on Sep 27, 2014 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 25, 2015.

Entity Details

LEI Code 549300ZGRC25H5331Q73 Legal Name Classical Wines From Spain, Ltd. Status INACTIVE Jurisdiction 🇺🇸 United States (US-WA) Category General Entities Legal Form Profit Corporation Registration # 601591388

Registration & Compliance

Reg. Status RETIRED Initial Reg. Sep 27, 2014 Last Updated Nov 13, 2024 Next Renewal Sep 25, 2015 (3796 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Cayman Islands Monetary Authority (CIMA)

Addresses

Legal / Registered Address
C/O Stephen Metzler
9075 Holman Road North West
Seattle
US-WA
98117
US
Headquarters Address
9075 Holman Road North West
Seattle
US-WA
98117
US

📅 Registration Timeline

First Issued
Sep 27, 2014 — LEI initially registered
Renewal Overdue
Sep 25, 2015 — Renewal deadline has passed
Last Updated
Nov 13, 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
00ZGRC25H5331Q
73
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.

? Frequently Asked Questions

What is the LEI number for Classical Wines From Spain, Ltd.? +

The Legal Entity Identifier (LEI) for Classical Wines From Spain, Ltd. is 549300ZGRC25H5331Q73. This 20-character code uniquely identifies Classical Wines From Spain, Ltd. in global financial transactions as per ISO 17442.

Is Classical Wines From Spain, Ltd.'s LEI active? +

No, Classical Wines From Spain, 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 Classical Wines From Spain, Ltd. registered? +

Classical Wines From Spain, Ltd. is registered in United States (jurisdiction: US-WA). The entity is registered under business register number 601591388.

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 Classical Wines From Spain, Ltd., registered in United States. The LEI code 549300ZGRC25H5331Q73 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.