Ormeau Credit Union Limited

984500737CB005E95958Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

Ormeau Credit Union Limited is an active legal entity registered in United Kingdom (GB). LEI code: 984500737CB005E95958. The LEI was first issued on Oct 20, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 20, 2023.

ⓘ Entity Details

LEI Code 984500737CB005E95958 Legal Name Ormeau Credit Union Limited Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Credit Union Registration # 573322

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 20, 2020 Last Updated Jul 3, 2024 Next Renewal Oct 20, 2023 (850 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register (Bulgaria)

⚑ Addresses

Legal / Registered Address
252 - 256 Ormeau Road
Belfast
GB-ANN
BT7 2FZ
GB
Headquarters Address
252 - 256 Ormeau Road
Belfast
GB-ANN
BT7 2FZ
GB

📅 Registration Timeline

First Issued
Oct 20, 2020 — LEI initially registered
Renewal Overdue
Oct 20, 2023 — Renewal deadline has passed
Last Updated
Jul 3, 2024 — 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
00737CB005E959
58
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 Ormeau Credit Union Limited? +

The Legal Entity Identifier (LEI) for Ormeau Credit Union Limited is 984500737CB005E95958. This 20-character code uniquely identifies Ormeau Credit Union Limited in global financial transactions as per ISO 17442.

Is Ormeau Credit Union Limited's LEI active? +

Yes, Ormeau Credit Union Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 3, 2024 and is due for renewal on Oct 20, 2023.

Where is Ormeau Credit Union Limited registered? +

Ormeau Credit Union Limited is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 573322.

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 Ormeau Credit Union Limited, registered in United Kingdom. The LEI code 984500737CB005E95958 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.