Entity Information
- Legal Entity Identifier (LEI)
- 213800GULXX1JBOHV435
- Registration ID
- 01733470(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
LONDON FORFAITING COMPANY LIMITED(Language: en)
Other Names
LFC(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?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is July 11, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
LONDON FORFAITING COMPANY LIMITED is registered under jurisdiction GB. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 254900NKYL22Y1SJAI75, with relationship status active. Ultimate parent is linked to LEI 254900NKYL22Y1SJAI75, with relationship status active.
How to verify this entity
- •Match the legal name "LONDON FORFAITING COMPANY LIMITED" to the entity you expect.
- •Check local registration number 01733470 against authority RA000585.
- •Confirm the validation source RA000585 and reference 01733470.
Related links
- Sibling entity: UNITED GULF HOLDING COMPANY B.S.C.
- Sibling entity: Burgan Bank K.P.S.C.
- Sibling entity: FIMBank p.l.c.
- Child entity: LONDON FORFAITING INTERNATIONAL LIMITED
- Child entity: London Forfaiting Americas Inc.
- Direct parent: شركة مشاريع الكويت القابضه / مساهمه عامه
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to LONDON FORFAITING COMPANY LIMITED, identified by the LEI 213800GULXX1JBOHV435. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 01733470) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "H0PO", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jul 11, 2017, its most recent update on May 26, 2026, and a scheduled renewal date of Jul 11, 2027.
Maintaining an active and up-to-date LEI is crucial for LONDON FORFAITING COMPANY 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 RA000585 (as 01733470).
Registration Details
Timeline
- Initial Registration
- Jul 11, 2017
- Last Updated
- May 26, 2026
- Next Renewal
- Jul 11, 2027
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 01733470
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 254900NKYL22Y1SJAI75
Ultimate Parent
Ultimate Parent Entity
LEI: 254900NKYL22Y1SJAI75
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.