DF CAPITAL BANK LIMITED - 213800UHF7TEFY61T896 (Issued) - British LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

DF CAPITAL BANK LIMITED

213800UHF7TEFY61T896 The LEI code is active
Active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
DF CAPITAL BANK LIMITED
Registry code
10198535
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
213800UHF7TEFY61T896
Registrar
Companies Register
LEI status
ISSUED
Date of issue
13/08/18
Next update
13/08/23

Transfer this LEI to British LEI

Transfer your LEI code under the management of British LEI, official Registration Agent for British companies. Our clients benefit from automatic data updates, swift client service and secure payments. British LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly form our web form.

UPDATE & TRANSFER

Legal Address

Address
ST JAMES' BUILDING
Postcode
M1 6EJ
City/Parish
MANCHESTER
Country
United Kingdom

Head office address

Address
ST JAMES' BUILDING, 61-95 OXFORD STREET
Postcode
M1 6EJ
City/Parish
MANCHESTER
Country
United Kingdom

History

  • 15/07/22
    Updated:
    Last update: 05/08/21 -> 14/07/22
    Next renewal: 13/08/22 -> 13/08/23
  • 22/03/22
    Inserted:
    Language of other entity name: en
  • 18/03/22
    Inserted:
    Other entity name: DISTRIBUTION FINANCE CAPITAL LTD
    Type of other entity name: PREVIOUS_LEGAL_NAME
    General category: GENERAL
  • 05/08/21
    Updated:
    First legal address line: 196 DEANSGATE -> ST JAMES' BUILDING

    Inserted:
    Additional legal address line: 61-95 OXFORD STREET

    Updated:
    Legal address postal code: M3 3WF -> M1 6EJ
    First headquarters address line: 196 DEANSGATE -> ST JAMES' BUILDING

    Inserted:
    Additional headquarters address line: 61-95 OXFORD STREET

    Updated:
    Headquarters address postal code: M3 3WF -> M1 6EJ
    Last update: 08/12/20 -> 05/08/21
    Next renewal: 13/08/21 -> 13/08/22
  • 26/06/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 08/12/20
    Updated:
    (primary) legal name: DISTRIBUTION FINANCE CAPITAL LTD -> DF CAPITAL BANK LIMITED
    Last update: 02/07/20 -> 08/12/20
  • 02/07/20
    Updated:
    Last update: 02/07/20 -> 02/07/20
    First legal address line: 12 GROVELAND COURT -> 196 DEANSGATE
    Next renewal: 13/08/20 -> 13/08/21
    Legal address city: LONDON -> MANCHESTER
    Legal address region: GB-LND -> GB-MAN
    Legal address postal code: EC4M 9EH -> M3 3WF
    First headquarters address line: 12 GROVELAND COURT -> 196 DEANSGATE
    Headquarters address city: LONDON -> MANCHESTER
    Headquarters address region: GB-LND -> GB-MAN
    Headquarters address postal code: EC4M 9EH -> M3 3WF
    Last update: 30/06/20 -> 02/07/20
  • 01/07/20
    Updated:
    Last update: 20/06/19 -> 30/06/20
  • 20/06/19
    Updated:
    Last update: 13/08/18 -> 20/06/19
    Next renewal: 13/08/19 -> 13/08/20
  • 14/08/18
    Initial:
    Lei code: 213800UHF7TEFY61T896
    (primary) legal name: DISTRIBUTION FINANCE CAPITAL LTD
    First legal address line: 12 GROVELAND COURT
    Legal address city: LONDON
    Legal address region: GB-LND
    Legal address country: GB
    Legal address postal code: EC4M 9EH
    First headquarters address line: 12 GROVELAND COURT
    Headquarters address city: LONDON
    Headquarters address region: GB-LND
    Headquarters address country: GB
    Headquarters address postal code: EC4M 9EH
    Registered at: RA000585
    Registered as: 10198535
    Jurisdiction of formation: GB
    Entity legal form code: H0PO
    Entity status: ACTIVE
    Registration date: 13/08/18
    Last update: 13/08/18
    Status: ISSUED
    Next renewal: 13/08/19
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000585
    Data validated as: 10198535