Entity Information
- Legal Entity Identifier (LEI)
- 213800R58QZXD9X9FC76
- Registration ID
- ΗΕ 140005(ID: RA000161)
- Legal Form
- RCPI
- Jurisdiction
Cyprus- Legal address country
- Cyprus
Entity Names
Legal Name
FYLDE HOLDINGS 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?
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LEI status meaning
Check the official record status directly before relying on this LEI in compliance or onboarding workflows.
Renewal date
The listed renewal date was July 17, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
FYLDE HOLDINGS LIMITED is registered under jurisdiction CY. 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "FYLDE HOLDINGS LIMITED" to the entity you expect.
- •Check local registration number ΗΕ 140005 against authority RA000161.
- •Confirm the validation source RA000161 and reference ΗΕ 140005.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: PENDING_TRANSFER
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to FYLDE HOLDINGS LIMITED, identified by the LEI 213800R58QZXD9X9FC76. The entity is formally registered under the jurisdiction of Cyprus (via RA000161, registered as ΗΕ 140005) and lists its legal address country as Cyprus. It operates under the legal structure defined as "RCPI", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Nov 24, 2017, its most recent update on Jul 23, 2026, and a scheduled renewal date of Jul 17, 2026.
Maintaining an active and up-to-date LEI is crucial for FYLDE HOLDINGS 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 RA000161 (as ΗΕ 140005).
Registration Details
Timeline
- Initial Registration
- Nov 24, 2017
- Last Updated
- Jul 23, 2026
- Next Renewal
- Jul 17, 2026
Validation
Primary Validation
- Authority ID
- RA000161
- Registration Number
- ΗΕ 140005
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
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