FII LIMITED

Entity Information

Legal Entity Identifier (LEI): 213800H6RVRNWGKHD632
Registration ID: 02581585(ID: RA000585)
Legal Form: H0PO
Jurisdiction: United Kingdom
Legal address country: United Kingdom

Entity Names

Legal Name

FII LIMITED(Language: en)

Other Names

FIRST INTERNATIONAL INVESTMENTS LIMITED(Language: en)

Addresses

Legal Address

PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD

LONDON, GB-LND, EC4M 8AB, United Kingdom

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Headquarters Address

76 PARK STREET

LONDON, GB-LND, W1K 2JY, United Kingdom

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 August 6, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

FII 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 not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "FII LIMITED" to the entity you expect.
•Check local registration number 02581585 against authority RA000585.
•Confirm the validation source RA000585 and reference 02581585.

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 FII LIMITED, identified by the LEI 213800H6RVRNWGKHD632. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 02581585) 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 "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Aug 6, 2018, its most recent update on Aug 7, 2026, and a scheduled renewal date of Aug 6, 2026.

Maintaining an active and up-to-date LEI is crucial for FII 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 02581585).

Registration Details

Timeline

Initial Registration
Aug 6, 2018
Last Updated
Aug 7, 2026
Next Renewal
Aug 6, 2026

Validation

Primary Validation

Authority ID: RA000585
Registration Number: 02581585

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception