Entity Information
- Legal Entity Identifier (LEI)
- 635400X2ECHXE9IBXV26
- Registration ID
- 232526(ID: RA000402)
- Legal Form
- MNQ7
- Jurisdiction
Ireland- Legal address country
- Ireland
Entity Names
Legal Name
Investec Ireland Ltd(Language: en-IE)
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
Renew this LEIReference Guide
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 January 8, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Investec Ireland Ltd 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 635400ZPSS4TFMXZ4M70, with relationship status active. Ultimate parent is linked to LEI 2138007Z3U5GWDN3MY22, with relationship status active.
How to verify this entity
- •Match the legal name "Investec Ireland Ltd" to the entity you expect.
- •Check local registration number 232526 against authority RA000402.
- •Confirm the validation source RA000402 and reference 232526.
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 Investec Ireland Ltd, identified by the LEI 635400X2ECHXE9IBXV26. The entity is formally registered under the jurisdiction of Ireland (via RA000402, registered as 232526) and lists its legal address country as Ireland. It operates under the legal structure defined as "MNQ7", 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) 635400DZBUIMTBCXGA12. Key dates associated with this registration include its initial establishment on Jan 8, 2018, its most recent update on Jan 8, 2024, and a scheduled renewal date of Jan 8, 2024.
Maintaining an active and up-to-date LEI is crucial for Investec Ireland Ltd 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 232526).
Registration Details
Timeline
- Initial Registration
- Jan 8, 2018
- Last Updated
- Jan 8, 2024
- Next Renewal
- Jan 8, 2024
Validation
Primary Validation
- Authority ID
- RA000402
- Registration Number
- 232526
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 635400ZPSS4TFMXZ4M70
Ultimate Parent
Ultimate Parent Entity
LEI: 2138007Z3U5GWDN3MY22
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found