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Public LEI record · Global LEI Index

Isle of Man

RG CASH PLUS LIMITED

33-37 ATHOL STREET, DOUGLAS, IM1 1LB, IM

Legal Entity Identifier 213800LIA6HJK9BOB340
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
25 Oct 2018
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 RG CASH PLUS LIMITED is 213800LIA6HJK9BOB340. It has lapsed and has not been renewed.

RG CASH PLUS LIMITED is a Private Limited by shares (1931 Act) formed in the Isle of Man, registered as 010746V with Companies Registry, Isle of Man. The LEI was registered on 25 Oct 2017. At its last validation on 27 Sep 2019, all of its Level 1 reference data was confirmed against Companies Registry, Isle of Man. It reports THE STARS GROUP INC. 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.

Registered entity Level 1 data

Legal name
RG CASH PLUS LIMITED
Legal form
Private Limited by shares (1931 Act) QZTT
Jurisdiction
Isle of Man IM
Registration
Registered at Companies Registry, Isle of Man RA000405. Registration number 010746V
Entity created
N/A
Legal address
33-37 ATHOL STREET, DOUGLAS, IM1 1LB, IM
Connected identifiers
OpenCorporatesim/010746V S&P Capital IQ543691467 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

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    THE STARS GROUP INC.

    CA · 54930026VVWZTYC29T51

    Active

  2. Direct parent
    Parent has no LEI Reported exception Parent exists, not LEI-identified
  3. This entity

    RG CASH PLUS LIMITED

    IM · 213800LIA6HJK9BOB340

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports RG CASH PLUS 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 Registry, Isle of Man

Validated against

Companies Registry, Isle of Man

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 27 Sep 2019

Reference data from the GLEIF Global LEI Index, as published on 27 Sep 2019.