Entity Information
- Legal Entity Identifier (LEI)
- 213800XJY1CUVMC29H81
- Registration ID
- 11429127(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
RCI BANK UK LIMITED(Language: en)
Other Names
RCI SERVICES UK LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- RCINGB21XXX
- RCINGB23XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 May 23, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
RCI BANK UK 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 linked to LEI 96950001WI712W7PQG45, with relationship status active. Ultimate parent is linked to LEI 969500F7JLTX36OUI695, with relationship status active.
How to verify this entity
- •Match the legal name "RCI BANK UK LIMITED" to the entity you expect.
- •Check local registration number 11429127 against authority RA000585.
- •Confirm the validation source RA000585 and reference 11429127.
Related links
- Sibling entity: RCI Finance SK s.r.o.
- Sibling entity: MOBILIZE INSURANCE SAS
- Sibling entity: RCI Lizing d.o.o.
- Sibling entity: RCI SERVICIOS SAS
- Child entity: CARS ALLIANCE UK MASTER PLC
- Child entity: CARS ALLIANCE UK 2015 LIMITED
- Child entity: RCI FINANCIAL SERVICES LIMITED
- Direct parent: RCI BANQUE
- Ultimate parent: RENAULT
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to RCI BANK UK LIMITED, identified by the LEI 213800XJY1CUVMC29H81. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 11429127) 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 "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on May 23, 2019, its most recent update on Mar 25, 2026, and a scheduled renewal date of May 23, 2027.
Maintaining an active and up-to-date LEI is crucial for RCI BANK UK 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 11429127).
Registration Details
Timeline
- Initial Registration
- May 23, 2019
- Last Updated
- Mar 25, 2026
- Next Renewal
- May 23, 2027
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 11429127
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 96950001WI712W7PQG45
Ultimate Parent
Ultimate Parent Entity
LEI: 969500F7JLTX36OUI695
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.