Treedale Investments Limited

635400DSC8EOKTCXPQ38Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

Treedale Investments Limited is an active legal entity registered in Cyprus (CY). LEI code: 635400DSC8EOKTCXPQ38. The LEI was first issued on May 26, 2019 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due May 26, 2022.

ⓘ Entity Details

LEI Code 635400DSC8EOKTCXPQ38 Legal Name Treedale Investments Limited Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 254742

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 26, 2019 Last Updated Aug 16, 2022 Next Renewal May 26, 2022 (1361 days overdue) Corroboration FULLY_CORROBORATED Managing LOU The Irish Stock Exchange Plc Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
4 Areos Street
Strovolos
Nicosia
CY-01
2059
CY
Headquarters Address
4 Areos Street
Strovolos
Nicosia
CY-01
2059
CY

📅 Registration Timeline

First Issued
May 26, 2019 — LEI initially registered
Renewal Overdue
May 26, 2022 — Renewal deadline has passed
Last Updated
Aug 16, 2022 — 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

6354
00DSC8EOKTCXPQ
38
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 Treedale Investments Limited? +

The Legal Entity Identifier (LEI) for Treedale Investments Limited is 635400DSC8EOKTCXPQ38. This 20-character code uniquely identifies Treedale Investments Limited in global financial transactions as per ISO 17442.

Is Treedale Investments Limited's LEI active? +

Yes, Treedale Investments Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 16, 2022 and is due for renewal on May 26, 2022.

Where is Treedale Investments Limited registered? +

Treedale Investments Limited is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 254742.

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 Treedale Investments Limited, registered in Cyprus. The LEI code 635400DSC8EOKTCXPQ38 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.