Entity Information
- Legal Entity Identifier (LEI)
- 213800P9EX1UYP6PIA64
- Registration ID
- LP009155(ID: RA000585)
- Legal Form
- ID30
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
COFINOGA FUNDING TWO L.P.(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
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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 November 8, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
COFINOGA FUNDING TWO L.P. 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 969500VHT1ZNPVWOYF63, with relationship status active. Ultimate parent is linked to LEI R0MUWSFPU8MPRO8K5P83, with relationship status active.
How to verify this entity
- •Match the legal name "COFINOGA FUNDING TWO L.P." to the entity you expect.
- •Check local registration number LP009155 against authority RA000585.
- •Confirm the validation source RA000585 and reference LP009155.
Related links
- Sibling entity: EVOLLIS
- Sibling entity: CENTRAL EUROPE TECHNOLOGIES SRL
- Sibling entity: UNITED PARTNERSHIP
- Sibling entity: BNP PARIBAS PERSONAL FINANCE SOUTH AFRICA LTD
- Direct parent: BNP PARIBAS PERSONAL FINANCE
- Ultimate parent: BNP PARIBAS
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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 COFINOGA FUNDING TWO L.P., identified by the LEI 213800P9EX1UYP6PIA64. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as LP009155) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "ID30", 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 26, 2016, its most recent update on Nov 9, 2021, and a scheduled renewal date of Nov 8, 2021.
Maintaining an active and up-to-date LEI is crucial for COFINOGA FUNDING TWO L.P. 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 LP009155).
Registration Details
Timeline
- Initial Registration
- Aug 26, 2016
- Last Updated
- Nov 9, 2021
- Next Renewal
- Nov 8, 2021
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- LP009155
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500VHT1ZNPVWOYF63
Ultimate Parent
Ultimate Parent Entity
LEI: R0MUWSFPU8MPRO8K5P83
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found