London Forfaiting International Limited

LEI 213800RYNV1QYYLHMQ90

Legal Address


15-18 AUSTIN FRIARS
LONDON GB-LND GB EC2N 2HE

Headquarters Address


15-18 AUSTIN FRIARS
LONDON GB-LND GB EC2N 2HE

External Public Records
LEI
213800RYNV1QYYLHMQ90
LONDON FORFAITING INTERNATIONAL LIMITED
LEI Registration Details
L E I
213800RYNV1QYYLHMQ90
Legal Name
LONDON FORFAITING INTERNATIONAL LIMITED
Authority Authority I D
RA000585
Authority Authority I D
01920986
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2017-12-19 19:00:00
Last Update Date
2021-04-06 18:42:16
Status
ISSUED
Next Renewal Date
2022-04-07 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
01920986
Clean Name
london forfaiting i n t l t d

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

London Forfaiting International Limited is directly consolidated by London Forfaiting Company Limited

Relationship Start Node Node I D
213800RYNV1QYYLHMQ90 [LONDON FORFAITING INTERNATIONAL LIMITED]
Relationship End Node Node I D
213800GULXX1JBOHV435 [LONDON FORFAITING COMPANY LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-19 19:00:00
Registration Last Update Date
2021-04-06 14:42:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

London Forfaiting International Limited is ultimately consolidated by Kuwait Projects Co Spc Limited

Relationship Start Node Node I D
213800RYNV1QYYLHMQ90 [LONDON FORFAITING INTERNATIONAL LIMITED]
Relationship End Node Node I D
254900BQTJEWBK1TAN59 [Kuwait Projects Co SPC Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-19 19:00:00
Registration Last Update Date
2018-11-21 02:03:22
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-19 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2017-12-19 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

London Forfaiting International Limited is ultimately consolidated by شركة مشاريع الكويت القابضه / مساهمه عامه

Relationship Start Node Node I D
213800RYNV1QYYLHMQ90 [LONDON FORFAITING INTERNATIONAL LIMITED]
Relationship End Node Node I D
254900NKYL22Y1SJAI75 [شركة مشاريع الكويت القابضه / مساهمه عامه]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-19 19:00:00
Registration Last Update Date
2021-04-06 14:42:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2018-12-31 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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