DOLLARS & POUNDS BANKING CORPORATION

98450060AC0DU8Z0FF35Copied!

ACTIVE LAPSED 🇮🇳 India

DOLLARS & POUNDS BANKING CORPORATION is an active legal entity registered in India (IN). LEI code: 98450060AC0DU8Z0FF35. The LEI was first issued on Apr 3, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 3, 2023.

ⓘ Entity Details

LEI Code 98450060AC0DU8Z0FF35 Legal Name DOLLARS & POUNDS BANKING CORPORATION Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 33AAQFD7507D1ZK

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 3, 2020 Last Updated Apr 3, 2023 Next Renewal Apr 3, 2023 (1050 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
SHOP NO.132, 3 RD PHASE N.NO.172,O.NO.769, floor-SECOND FLOOR, SPENCER PLAZA, ANNA SALAI
Chennai
IN-TN
600002
IN
Headquarters Address
SHOP NO.132, 3 RD PHASE N.NO.172,O.NO.769, floor-SECOND FLOOR, SPENCER PLAZA, ANNA SALAI
Chennai
IN-TN
600002
IN

📅 Registration Timeline

First Issued
Apr 3, 2020 — LEI initially registered
Renewal Overdue
Apr 3, 2023 — Renewal deadline has passed
Last Updated
Apr 3, 2023 — 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

9845
0060AC0DU8Z0FF
35
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 DOLLARS & POUNDS BANKING CORPORATION? +

The Legal Entity Identifier (LEI) for DOLLARS & POUNDS BANKING CORPORATION is 98450060AC0DU8Z0FF35. This 20-character code uniquely identifies DOLLARS & POUNDS BANKING CORPORATION in global financial transactions as per ISO 17442.

Is DOLLARS & POUNDS BANKING CORPORATION's LEI active? +

Yes, DOLLARS & POUNDS BANKING CORPORATION's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 3, 2023 and is due for renewal on Apr 3, 2023.

Where is DOLLARS & POUNDS BANKING CORPORATION registered? +

DOLLARS & POUNDS BANKING CORPORATION is registered in India (jurisdiction: IN). The entity is registered under business register number 33AAQFD7507D1ZK.

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 DOLLARS & POUNDS BANKING CORPORATION, registered in India. The LEI code 98450060AC0DU8Z0FF35 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.