Entity Information
- Legal Entity Identifier (LEI)
- 549300EQBY0EMSQNJX03
- Registration ID
- 292880(ID: RA000402)
- Legal Form
- LGWG
- Jurisdiction
Ireland- Legal address country
- Ireland
Entity Names
Legal Name
NEIL OVERSEAS DESIGNATED ACTIVITY COMPANY(Language: en)
Other Names
OVERSEAS NEIL 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 July 6, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
NEIL OVERSEAS DESIGNATED ACTIVITY COMPANY is registered under jurisdiction IE. 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 P26NU0MZ1L5NIYDGI317, with relationship status active. Ultimate parent is linked to LEI P26NU0MZ1L5NIYDGI317, with relationship status active.
How to verify this entity
- •Match the legal name "NEIL OVERSEAS DESIGNATED ACTIVITY COMPANY" to the entity you expect.
- •Check local registration number 292880 against authority RA000402.
- •Confirm the validation source RA000402 and reference 292880.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to NEIL OVERSEAS DESIGNATED ACTIVITY COMPANY, identified by the LEI 549300EQBY0EMSQNJX03. The entity is formally registered under the jurisdiction of Ireland (via RA000402, registered as 292880) and lists its legal address country as Ireland. It operates under the legal structure defined as "LGWG", 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 Dec 12, 2013, its most recent update on May 29, 2025, and a scheduled renewal date of Jul 6, 2026.
Maintaining an active and up-to-date LEI is crucial for NEIL OVERSEAS DESIGNATED ACTIVITY COMPANY 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 RA000402 (as 292880).
Registration Details
Timeline
- Initial Registration
- Dec 12, 2013
- Last Updated
- May 29, 2025
- Next Renewal
- Jul 6, 2026
Validation
Primary Validation
- Authority ID
- RA000402
- Registration Number
- 292880
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: P26NU0MZ1L5NIYDGI317
Ultimate Parent
Ultimate Parent Entity
LEI: P26NU0MZ1L5NIYDGI317
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found