Entity Information
- Legal Entity Identifier (LEI)
- 0292001838G8M7YI6I18
- Registration ID
- 160204(ID: RA000469)
- Legal Form
- 9999(LIMITED)
- Jurisdiction
Nigeria- Legal address country
- Nigeria
Entity Names
Legal Name
ROYAL CREST FINANCE LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was October 31, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ROYAL CREST FINANCE LIMITED is registered under jurisdiction NG. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "ROYAL CREST FINANCE LIMITED" to the entity you expect.
- •Check local registration number 160204 against authority RA000469.
- •Confirm the validation source RA000469 and reference 160204.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ROYAL CREST FINANCE LIMITED, identified by the LEI 0292001838G8M7YI6I18. The entity is formally registered under the jurisdiction of Nigeria (via RA000469, registered as 160204) and lists its legal address country as Nigeria. It operates under the legal structure defined as "9999 (LIMITED)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 029200067A7K6CH0H586. Key dates associated with this registration include its initial establishment on Oct 31, 2016, its most recent update on Nov 1, 2026, and a scheduled renewal date of Oct 31, 2026.
Maintaining an active and up-to-date LEI is crucial for ROYAL CREST FINANCE LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000469 (as 160204).
Registration Details
Timeline
- Initial Registration
- Oct 31, 2016
- Last Updated
- Nov 1, 2026
- Next Renewal
- Oct 31, 2026
Validation
Primary Validation
- Authority ID
- RA000469
- Registration Number
- 160204
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found