JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED
Private Limited Company (Ltd) · LONDON, United Kingdom · LEI 213800NU3NVJP8623388
LEI lapsed
Summary
JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 03168635. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is JEFFERIES FINANCIAL GROUP INC. (United States), which is also its direct parent. That group has 26 subsidiaries with LEIs in 7 countries, 6 of them in the United Kingdom. The LEI was first issued on 9 Jun 2017 and the record was last updated on 11 Jun 2023. It has lapsed: renewal was due by 10 Jun 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 10 Jun 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 30 Nov 2020, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 11 Jun 2023.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 03168635 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | 100 BISHOPSGATE, EC2N 4JL LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Mar 1996 |
| LEI | 213800NU3NVJP8623388 |
| LEI status | lapsed |
| LEI first issued | 9 Jun 2017 |
| LEI record last updated | 11 Jun 2023 |
| Next LEI renewal | 10 Jun 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | JEFFERIES FINANCIAL GROUP INC. | JEFFERIES FINANCIAL GROUP INC. |
| Accounting period | 1 Dec 2019 to 30 Nov 2020 | 1 Dec 2019 to 30 Nov 2020 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 1 Jan 2020 | 1 Jan 2020 |
| Recorded at GLEIF since | 9 Jun 2017 | 9 Jun 2017 |
| Last updated | 11 Jun 2023 | 11 Jun 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (15)
- JEFFERIES INTERNATIONAL LIMITED United Kingdom
- BALDWIN ENTERPRISE, LLC United States
- BEI ITALIA WIRELESS LLC United States
- JEFFERIES CAPITAL SERVICES, LLC United States
- JEFFERIES FINANCIAL SERVICES, INC. United States
- JEFFERIES FUNDING LLC United States
- Jefferies GmbH Germany
- JEFFERIES INVESTMENT ADVISERS LLC United States
- JEFFERIES LEVERAGED CREDIT PRODUCTS, LLC United States
- JEFFERIES LLC United States
- JEFFERIES STRATEGIC INVESTMENTS, LLC United States
- JEFFERIES STRUCTURED CREDIT LLC United States