PARAGON FINANCIAL INVESTMENTS LIMITED
959800VLXZ7VTTSS8R94Copied!
PARAGON FINANCIAL INVESTMENTS LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 959800VLXZ7VTTSS8R94. The LEI was first issued on Jan 5, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 24, 2021.
Entity Details
Registration & Compliance
Addresses
SUNDERLAND
GB-SND
SR4 6ST
GB
SUNDERLAND
GB-SND
SR4 6ST
GB
Registration Timeline
Data Quality
LEI Code Anatomy
Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442
Ownership & Relationships
Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data
Parent Entities (2)
This entity is directly consolidated by its parent in accounting terms.
This entity is ultimately consolidated by the top-level parent entity.
Subsidiaries & Children (1)
Other Entities in GB
Discover other legal entities registered in the same jurisdiction
Frequently Asked Questions
What is the LEI number for PARAGON FINANCIAL INVESTMENTS LIMITED? +
The Legal Entity Identifier (LEI) for PARAGON FINANCIAL INVESTMENTS LIMITED is 959800VLXZ7VTTSS8R94. This 20-character code uniquely identifies PARAGON FINANCIAL INVESTMENTS LIMITED in global financial transactions as per ISO 17442.
Is PARAGON FINANCIAL INVESTMENTS LIMITED's LEI active? +
Yes, PARAGON FINANCIAL INVESTMENTS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 25, 2021 and is due for renewal on Dec 24, 2021.
Where is PARAGON FINANCIAL INVESTMENTS LIMITED registered? +
PARAGON FINANCIAL INVESTMENTS LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 09010417.
Who owns PARAGON FINANCIAL INVESTMENTS LIMITED? +
According to GLEIF Level 2 relationship data, PARAGON FINANCIAL INVESTMENTS LIMITED's parent entity is PARAGON GROUP LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.
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 PARAGON FINANCIAL INVESTMENTS LIMITED, registered in United Kingdom. The LEI code 959800VLXZ7VTTSS8R94 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.