THE RALEIGH INVESTMENT COMPANY LIMITED
Private Limited by shares (1931 Act) · DOUGLAS, Isle of Man · LEI 213800EJ2Y6BC6G9MT29
LEI lapsed
Summary
THE RALEIGH INVESTMENT COMPANY LIMITED is registered on the Isle of Man and entered in the “Companies Registry” under number 000513C. Its legal form is Private Limited by shares (1931 Act). According to GLEIF, its ultimate parent is BRITISH AMERICAN TOBACCO P.L.C. (United Kingdom), which is also its direct parent. That group has 119 subsidiaries with LEIs in 46 countries, 2 of them on the Isle of Man. The LEI was first issued on 5 Apr 2019 and the record was last updated on 20 Dec 2023. It has lapsed: renewal was due by 17 Sep 2022. 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 17 Sep 2022 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 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 20 Dec 2023.
Company details
| Legal form | Private Limited by shares (1931 Act) |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | 000513C |
| Jurisdiction | Isle of Man |
| Registered address | 2ND FLOOR, ST MARY'S COURT, 20 HILL STREET, IM1 1EU DOUGLAS, Isle of Man |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Aug 1927 |
| LEI | 213800EJ2Y6BC6G9MT29 |
| LEI status | lapsed |
| LEI first issued | 5 Apr 2019 |
| LEI record last updated | 20 Dec 2023 |
| Next LEI renewal | 17 Sep 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
THE RALEIGH INVESTMENT COMPANY LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BRITISH AMERICAN TOBACCO P.L.C. | BRITISH AMERICAN TOBACCO P.L.C. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 7 Jul 2021 | 5 Apr 2019 |
| Recorded at GLEIF since | 5 Apr 2019 | 5 Apr 2019 |
| Last updated | 20 Dec 2023 | 20 Dec 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (100)
- TOBACCO MANUFACTURERS (INDIA) LIMITED Isle of Man
- 10 MOTIVES LIMITED United Kingdom
- AMERICAN-CIGARETTE COMPANY (OVERSEAS) LIMITED Switzerland
- B.A.T (U.K. AND EXPORT) LIMITED United Kingdom
- B.A.T CAPITAL CORPORATION United States
- B.A.T INDUSTRIES P.L.C. United Kingdom
- B.A.T SERVICES LIMITED United Kingdom
- B.A.T. CHINA LIMITED United Kingdom
- B.A.T. INTERNATIONAL FINANCE P.L.C. United Kingdom
- B.A.T. NETHERLANDS FINANCE B.V. Netherlands
- BAT (NEW ZEALAND) LIMITED New Zealand
- BAT ASPAC SERVICE CENTRE SDN. BHD. Malaysia