Entity Information
- Legal Entity Identifier (LEI)
- 213800VXG3V2UVN3SU75
- Registration ID
- 33234758(ID: RA000463)
- Legal Form
- 54M6
- Jurisdiction
Netherlands- Legal address country
- Netherlands
Entity Names
Legal Name
SCOTLAND INTERNATIONAL FINANCE NO. 2 B.V.(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 May 21, 2017. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
SCOTLAND INTERNATIONAL FINANCE NO. 2 B.V. is registered under jurisdiction NL. 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 OQ3T05P7YR8P5YJEVI93, with relationship status active. Ultimate parent is linked to LEI 549300PPXHEU2JF0AM85, with relationship status active.
How to verify this entity
- •Match the legal name "SCOTLAND INTERNATIONAL FINANCE NO. 2 B.V." to the entity you expect.
- •Check local registration number 33234758 against authority RA000463.
- •Confirm the validation source RA000463 and reference 33234758.
Related links
- Sibling entity: WILMINGTON RECEIVABLES TRUSTEE LIMITED
- Sibling entity: WILMINGTON CARDS 2021-1 PLC
- Sibling entity: PENARTH RECEIVABLES TRUSTEE LIMITED
- Sibling entity: PENARTH FUNDING 1 LIMITED
- Direct parent: BANK OF SCOTLAND PLC
- Ultimate parent: LLOYDS BANKING GROUP PLC
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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 SCOTLAND INTERNATIONAL FINANCE NO. 2 B.V., identified by the LEI 213800VXG3V2UVN3SU75. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 33234758) and lists its legal address country as Netherlands. It operates under the legal structure defined as "54M6", 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 May 23, 2014, its most recent update on Oct 12, 2018, and a scheduled renewal date of May 21, 2017.
Maintaining an active and up-to-date LEI is crucial for SCOTLAND INTERNATIONAL FINANCE NO. 2 B.V. 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 RA000463 (as 33234758).
Registration Details
Timeline
- Initial Registration
- May 23, 2014
- Last Updated
- Oct 12, 2018
- Next Renewal
- May 21, 2017
Validation
Primary Validation
- Authority ID
- RA000463
- Registration Number
- 33234758
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: OQ3T05P7YR8P5YJEVI93
Ultimate Parent
Ultimate Parent Entity
LEI: 549300PPXHEU2JF0AM85
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found