TIC FINANCIAL SERVICES (UK) LTD

2138001DMKVIT2VRHG47Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

TIC FINANCIAL SERVICES (UK) LTD is an active legal entity registered in United Kingdom (GB). LEI code: 2138001DMKVIT2VRHG47. The LEI was first issued on Sep 26, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 26, 2025.

ⓘ Entity Details

LEI Code 2138001DMKVIT2VRHG47 Legal Name TIC FINANCIAL SERVICES (UK) LTD Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 04199103

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 26, 2017 Last Updated Sep 27, 2025 Next Renewal Sep 26, 2025 (143 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
C/O JACKSON & GRAHAM CHARTERED ACCOUNTANTS
LYNN GARTH
GILLINGGATE
KENDAL
GB-CMA
LA9 4JB
GB
Headquarters Address
8 CHINA STREET
LANCASTER
GB-LAN
LA1 1EX
GB

📅 Registration Timeline

First Issued
Sep 26, 2017 — LEI initially registered
Renewal Overdue
Sep 26, 2025 — Renewal deadline has passed
Last Updated
Sep 27, 2025 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
001DMKVIT2VRHG
47
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for TIC FINANCIAL SERVICES (UK) LTD? +

The Legal Entity Identifier (LEI) for TIC FINANCIAL SERVICES (UK) LTD is 2138001DMKVIT2VRHG47. This 20-character code uniquely identifies TIC FINANCIAL SERVICES (UK) LTD in global financial transactions as per ISO 17442.

Is TIC FINANCIAL SERVICES (UK) LTD's LEI active? +

Yes, TIC FINANCIAL SERVICES (UK) LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 27, 2025 and is due for renewal on Sep 26, 2025.

Where is TIC FINANCIAL SERVICES (UK) LTD registered? +

TIC FINANCIAL SERVICES (UK) LTD is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 04199103.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for TIC FINANCIAL SERVICES (UK) LTD, registered in United Kingdom. The LEI code 2138001DMKVIT2VRHG47 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.