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Public LEI record · Global LEI Index

United Kingdom of Great Britain and Northern Ireland

DAIWA CORPORATE ADVISORY LIMITED

5 KING WILLIAM STREET, LONDON, EC4N 7DA, GB

Legal Entity Identifier 213800DNCXZ64GN8MG10
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
5 Dec 2020
LEI Issuer
London Stock Exchange
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for DAIWA CORPORATE ADVISORY LIMITED is 213800DNCXZ64GN8MG10. It has lapsed and has not been renewed.

DAIWA CORPORATE ADVISORY LIMITED is a Private Limited Company formed in the United Kingdom, registered as 03067616 with Companies Register, England and Wales, United Kingdom. The LEI was registered on 4 Dec 2014. At its last validation on 6 Dec 2020, all of its Level 1 reference data was confirmed against Companies Register. It reports 株式会社大和証券グループ本社 as its ultimate parent. London Stock Exchange maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 6 Dec 2020.

First LEI registered on 4 Dec 2014, with at least 2 renewals recorded. It lapsed on 6 Dec 2020 and has not been renewed in the 6 years since.

4 Dec 2014 LEI issued Two renewal marks Each mark is a renewal that completed 5 Dec 2020 Renewal was due

Registered entity Level 1 data

Legal name
DAIWA CORPORATE ADVISORY LIMITED
Legal form
Private Limited Company H0PO
Trading name
DC ADVISORY
Former legal name
DC ADVISORY PARTNERS LIMITED
Jurisdiction
United Kingdom GB
Registration
Registered at Companies Register, England and Wales, United Kingdom RA000585. Registration number 03067616
Legal address
5 KING WILLIAM STREET, LONDON, EC4N 7DA, GB
Connected identifiers
OpenCorporatesgb/03067616 QCCQGBV934JQ7 S&P Capital IQ2444075 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Issued to Lapsed.

Show 4 earlier changes

  1. Renewed. The next renewal date moved from 5 Dec 2019 to 5 Dec 2020.

  2. Renewed. The next renewal date moved from 5 Dec 2018 to 5 Dec 2019.

  3. The recorded legal form was updated.

  4. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Direct and ultimate parent

    株式会社大和証券グループ本社

    JP · 353800WRC7Y23PWFJG38

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    DAIWA CORPORATE ADVISORY LIMITED

    GB · 213800DNCXZ64GN8MG10

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports DAIWA CORPORATE ADVISORY LIMITED as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Companies Register, England and Wales, United Kingdom

Validated against

Companies Register, England and Wales, United Kingdom

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 6 Dec 2020

DAIWA CORPORATE ADVISORY LIMITED

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 6 Dec 2020.