NICOLE INVESTMENT HOLDINGS LIMITED

635400CF6GJHYCWMGI48Copied!

ACTIVE LAPSED 🇮🇪 Ireland

NICOLE INVESTMENT HOLDINGS LIMITED is an active legal entity registered in Ireland (IE). LEI code: 635400CF6GJHYCWMGI48. The LEI was first issued on Dec 21, 2017 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Dec 21, 2018.

ⓘ Entity Details

LEI Code 635400CF6GJHYCWMGI48 Legal Name NICOLE INVESTMENT HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇮🇪 Ireland (IE) Category General Entities Legal Form Not Applicable Registration # 465750

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 21, 2017 Last Updated Dec 21, 2018 Next Renewal Dec 21, 2018 (2614 days overdue) Corroboration FULLY_CORROBORATED Managing LOU The Irish Stock Exchange Plc Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
UNIT 4 WESTGATE BUSINESS PARK,
BALLYMOUNT ROAD LOWER,
BALLYMOUNT,
DUBLIN 24
Dublin
IE-D
IE
Headquarters Address
UNIT 4 WESTGATE BUSINESS PARK,
BALLYMOUNT ROAD LOWER,
BALLYMOUNT,
DUBLIN 24
Dublin
IE-D
IE

📅 Registration Timeline

First Issued
Dec 21, 2017 — LEI initially registered
Last Updated
Dec 21, 2018 — Record data last refreshed
Renewal Overdue
Dec 21, 2018 — Renewal deadline has passed

★ 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

6354
00CF6GJHYCWMGI
48
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 NICOLE INVESTMENT HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for NICOLE INVESTMENT HOLDINGS LIMITED is 635400CF6GJHYCWMGI48. This 20-character code uniquely identifies NICOLE INVESTMENT HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is NICOLE INVESTMENT HOLDINGS LIMITED's LEI active? +

Yes, NICOLE INVESTMENT HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 21, 2018 and is due for renewal on Dec 21, 2018.

Where is NICOLE INVESTMENT HOLDINGS LIMITED registered? +

NICOLE INVESTMENT HOLDINGS LIMITED is registered in Ireland (jurisdiction: IE). The entity is registered under business register number 465750.

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 NICOLE INVESTMENT HOLDINGS LIMITED, registered in Ireland. The LEI code 635400CF6GJHYCWMGI48 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.