PHOENIX INVESTMENT CLUB

635400M5SEMTW2YAMX07Copied!

ACTIVE LAPSED 🇮🇪 Ireland

PHOENIX INVESTMENT CLUB is an active legal entity registered in Ireland (IE). LEI code: 635400M5SEMTW2YAMX07. The LEI was first issued on Apr 10, 2018 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Apr 10, 2024.

ⓘ Entity Details

LEI Code 635400M5SEMTW2YAMX07 Legal Name PHOENIX INVESTMENT CLUB Status ACTIVE Jurisdiction 🇮🇪 Ireland (IE) Category General Entities Legal Form General Partnership Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 10, 2018 Last Updated Apr 10, 2024 Next Renewal Apr 10, 2024 (676 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU The Irish Stock Exchange Plc Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
107 Carrick Court
Portmarnock
Dublin
IE-D
IE
Headquarters Address
107 Carrick Court
Portmarnock
Dublin
IE-D
IE

📅 Registration Timeline

First Issued
Apr 10, 2018 — LEI initially registered
Last Updated
Apr 10, 2024 — Record data last refreshed
Renewal Overdue
Apr 10, 2024 — Renewal deadline has passed

★ Data Quality

50%
5 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
00M5SEMTW2YAMX
07
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 PHOENIX INVESTMENT CLUB? +

The Legal Entity Identifier (LEI) for PHOENIX INVESTMENT CLUB is 635400M5SEMTW2YAMX07. This 20-character code uniquely identifies PHOENIX INVESTMENT CLUB in global financial transactions as per ISO 17442.

Is PHOENIX INVESTMENT CLUB's LEI active? +

Yes, PHOENIX INVESTMENT CLUB's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 10, 2024 and is due for renewal on Apr 10, 2024.

Where is PHOENIX INVESTMENT CLUB registered? +

PHOENIX INVESTMENT CLUB is registered in Ireland (jurisdiction: IE).

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 PHOENIX INVESTMENT CLUB, registered in Ireland. The LEI code 635400M5SEMTW2YAMX07 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.