Entity Information
- Legal Entity Identifier (LEI)
- 98450007A1GD9F13E944
- Registration ID
- NI648780(ID: RA000586)
- Legal Form
- 4A3J
- Jurisdiction
Northern Ireland- Legal address country
United Kingdom
Entity Names
Legal Name
DIFA 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 October 29, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
DIFA LIMITED is registered under jurisdiction GB-NIR. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "DIFA LIMITED" to the entity you expect.
- •Check local registration number NI648780 against authority RA000586.
- •Confirm the validation source RA000586 and reference NI648780.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to DIFA LIMITED, identified by the LEI 98450007A1GD9F13E944. The entity is formally registered under the jurisdiction of Northern Ireland (via RA000586, registered as NI648780) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "4A3J", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Oct 29, 2024, its most recent update on Aug 30, 2026, and a scheduled renewal date of Oct 29, 2027.
Maintaining an active and up-to-date LEI is crucial for DIFA 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 RA000586 (as NI648780).
Registration Details
Timeline
- Initial Registration
- Oct 29, 2024
- Last Updated
- Aug 30, 2026
- Next Renewal
- Oct 29, 2027
Validation
Primary Validation
- Authority ID
- RA000586
- Registration Number
- NI648780
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found