Entity Information
- Legal Entity Identifier (LEI)
- 254900EN8J640MFEX855
- Registration ID
- 2350004(ID: RA000602)
- Legal Form
- HZEH
- Jurisdiction
Delaware- Legal address country
United States
Entity Names
Legal Name
London Forfaiting Americas Inc.(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 August 9, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
London Forfaiting Americas Inc. is registered under jurisdiction US-DE. 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 213800GULXX1JBOHV435, with relationship status active. Ultimate parent is linked to LEI 254900NKYL22Y1SJAI75, with relationship status active.
How to verify this entity
- •Match the legal name "London Forfaiting Americas Inc." to the entity you expect.
- •Check local registration number 2350004 against authority RA000602.
- •Confirm the validation source RA000602 and reference 2350004.
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 London Forfaiting Americas Inc., identified by the LEI 254900EN8J640MFEX855. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 2350004) and lists its legal address country as United States. It operates under the legal structure defined as "HZEH", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Nov 6, 2017, its most recent update on Mar 14, 2022, and a scheduled renewal date of Aug 9, 2021.
Maintaining an active and up-to-date LEI is crucial for London Forfaiting Americas Inc. 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 RA000602 (as 2350004).
Registration Details
Timeline
- Initial Registration
- Nov 6, 2017
- Last Updated
- Mar 14, 2022
- Next Renewal
- Aug 9, 2021
Validation
Primary Validation
- Authority ID
- RA000602
- Registration Number
- 2350004
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800GULXX1JBOHV435
Ultimate Parent
Ultimate Parent Entity
LEI: 254900NKYL22Y1SJAI75
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found