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PROJECT & EXPORT FINANCE (NOMINEES) LIMITED

Private Limited Company (Ltd) · LONDON, United Kingdom · LEI 2138003BVNNAZHLXSS64
LEI lapsed

Summary

PROJECT & EXPORT FINANCE (NOMINEES) LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 02009605. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is NATWEST GROUP PLC (United Kingdom), and its direct parent is NATWEST MARKETS PLC (United Kingdom). That group has 318 subsidiaries with LEIs in 31 countries, 116 of them in the United Kingdom. The LEI was first issued on 3 Sep 2014 and the record was last updated on 6 Oct 2020. It has lapsed: renewal was due by 5 Oct 2020. 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 5 Oct 2020 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 31 Dec 2018, 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 6 Oct 2020.

Company details

Legal formPrivate Limited Company (Ltd)
RegisterCompanies House register · Register website
Registration number02009605
Registration authorityCompanies House
JurisdictionUnited Kingdom
Registered address1 PRINCES STREET, EC2R 8PB LONDON, United Kingdom
Categorycompany or other legal entity
Statusactive
LEI2138003BVNNAZHLXSS64
LEI statuslapsed
LEI first issued3 Sep 2014
LEI record last updated6 Oct 2020
Next LEI renewal5 Oct 2020
Corroboration of the LEI recordfully corroborated

Group membership

NATWEST GROUP PLC United Kingdom ultimate parent
NATWEST MARKETS PLC United Kingdom direct parent
PROJECT & EXPORT FINANCE (NOMINEES) LIMITED this entity
View the whole group: 318 subsidiaries in 31 countries

Relationship to the parent

Direct parentUltimate parent
ParentNATWEST MARKETS PLCNATWEST GROUP PLC
Accounting period1 Jan 2018 to 31 Dec 20181 Jan 2018 to 31 Dec 2018
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardother standardother standard
Relationship start3 Sep 20143 Sep 2014
Recorded at GLEIF since3 Sep 20143 Sep 2014
Last updated6 Oct 20206 Oct 2020
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (28)

and 16 more