HERITAGE CP LIMITED

984500E8FAB37F8FD132Copied!

ACTIVE ISSUED 🇬🇮 GI

HERITAGE CP LIMITED is an active legal entity registered in GI (GI). LEI code: 984500E8FAB37F8FD132. The LEI was first issued on Jul 7, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 7, 2026.

ⓘ Entity Details

LEI Code 984500E8FAB37F8FD132 Legal Name HERITAGE CP LIMITED Status ACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Private Limited Company Registration # 116580

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 7, 2022 Last Updated Jun 25, 2025 Next Renewal Jul 7, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000375

⚑ Addresses

Legal / Registered Address
SUITE 4, 4 GIRO'S PASSAGE
GIBRALTAR
GX11 1AA
GI
Headquarters Address
SUITE 4, 4 GIRO'S PASSAGE
GIBRALTAR
GX11 1AA
GI

📅 Registration Timeline

First Issued
Jul 7, 2022 — LEI initially registered
Last Updated
Jun 25, 2025 — Record data last refreshed
Next Renewal
Jul 7, 2026 — Upcoming renewal deadline

★ 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
00E8FAB37F8FD1
32
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.

🌎 Other Entities in GI

Discover other legal entities registered in the same jurisdiction

Shoshana Holdings Limited
ACTIVE 2549009Y246SO90W0619
Q&J LIMITED
ACTIVE 213800TG3AR9OMJE8K54
BAZLE (GIBRALTAR) LIMITED
ACTIVE 213800VJXMAZIK43XC39
Netco Holding Limited
ACTIVE 984500B57D3AF6D14756
ESPAPEKA INVESTMENTS LIMITED
ACTIVE 2549006TT4GJO9LEAP41
Lion Investments Limited
ACTIVE 984500X8F62F4BD01253
View all entities in GI →

? Frequently Asked Questions

What is the LEI number for HERITAGE CP LIMITED? +

The Legal Entity Identifier (LEI) for HERITAGE CP LIMITED is 984500E8FAB37F8FD132. This 20-character code uniquely identifies HERITAGE CP LIMITED in global financial transactions as per ISO 17442.

Is HERITAGE CP LIMITED's LEI active? +

Yes, HERITAGE CP LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 25, 2025 and is due for renewal on Jul 7, 2026.

Where is HERITAGE CP LIMITED registered? +

HERITAGE CP LIMITED is registered in GI (jurisdiction: GI). The entity is registered under business register number 116580.

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 HERITAGE CP LIMITED, registered in GI. The LEI code 984500E8FAB37F8FD132 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.