Entity Information
- Legal Entity Identifier (LEI)
- 213800W6644JK8Y9CS55
- Registration ID
- 79538(ID: RA000414)
- Legal Form
- SQXV
- Jurisdiction
Jersey- Legal address country
- Jersey
Entity Names
Legal Name
CLOSE FINANCE (CI) 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?
LEIs must be renewed annually to keep your entity's information up to date
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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 November 24, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CLOSE FINANCE (CI) LIMITED is registered under jurisdiction JE. 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 213800W73SYHR14I3X91, with relationship status active. Ultimate parent is linked to LEI 213800W73SYHR14I3X91, with relationship status active.
How to verify this entity
- •Match the legal name "CLOSE FINANCE (CI) LIMITED" to the entity you expect.
- •Check local registration number 79538 against authority RA000414.
- •Confirm the validation source RA000414 and reference 79538.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CLOSE FINANCE (CI) LIMITED, identified by the LEI 213800W6644JK8Y9CS55. The entity is formally registered under the jurisdiction of Jersey (via RA000414, registered as 79538) and lists its legal address country as Jersey. It operates under the legal structure defined as "SQXV", 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 Nov 28, 2014, its most recent update on Nov 13, 2025, and a scheduled renewal date of Nov 24, 2026.
Maintaining an active and up-to-date LEI is crucial for CLOSE FINANCE (CI) 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 RA000414 (as 79538).
Registration Details
Timeline
- Initial Registration
- Nov 28, 2014
- Last Updated
- Nov 13, 2025
- Next Renewal
- Nov 24, 2026
Validation
Primary Validation
- Authority ID
- RA000414
- Registration Number
- 79538
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800W73SYHR14I3X91
Ultimate Parent
Ultimate Parent Entity
LEI: 213800W73SYHR14I3X91
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found