CHOLMELEY INVEST LTD
213800MFS4MPFEGKR419
General
Renewal due soon. This LEI is due for renewal on February 22, 2025.
About this LEI
CHOLMELEY INVEST LTD is identified globally by the Legal Entity Identifier 213800MFS4MPFEGKR419, an ISO 17442 reference code issued under the Global Legal Entity Identifier System and currently held in active standing. The most recent reference-data update recorded by GLEIF was on 2025-02-23.
Jurisdiction & regulator
The entity is registered in United Kingdom under jurisdiction code GB. United Kingdom is , and its principal financial-services regulator is Financial Conduct Authority (FCA). Legal entities in United Kingdom engaged in regulated financial activities are typically subject to UK FCA Handbook — for example, FSMA 2000, UK MiFIR, UK EMIR, MAR (onshored). The LEI is used in United Kingdom to support reporting under FSMA 2000, UK MiFIR, UK EMIR, MAR (onshored) and to enable cross-border counterparty identification. CHOLMELEY INVEST LTD is based in LONDON, GB-LND.
Address & footprint
CHOLMELEY INVEST LTD lists its legal address at 25 CHOLMELEY CRESCENT, LONDON, N6 5EZ, United Kingdom.
Registration history
This LEI record has been on the global registry for 2 years and 3 months. Its annual renewal date falls on 2025-02-22, which is -467 days from today.
Where this LEI is used
Counterparties trading with CHOLMELEY INVEST LTD are likely to reference 213800MFS4MPFEGKR419 when reporting transactions under FSMA 2000, UK MiFIR, UK EMIR, MAR (onshored). As a UK-domiciled entity, the LEI is required under the FCA's onshored EMIR and MiFIR regimes.
LEI code
- LEI code
- 213800MFS4MPFEGKR419
- Status
- ACTIVE
- Legal Name
- CHOLMELEY INVEST LTD
- Name Language
- EN
- Jurisdiction
- GB
- Entity Category
- General
- Legal Form
- (H0PO)
- Registration Authority
- RA000585
- Registration Number
- 15193021
Addresses
Legal Address
Headquarters Address
Relationships
No parent relationships reported for this entity.
Quick Actions
Key Dates
- Entity Created
- LEI Registered
- Last Updated
- Next Renewal
- Due Soon
Managing LOU
Local Operating Unit
213800WAVVOPS85N2205
Validation Sources
- FULLY_CORROBORATED