SPINARIS CAPITAL LIMITED

2138001SC3UCCL33JL09Copied!

INACTIVE RETIRED 🇬🇧 United Kingdom

SPINARIS CAPITAL LIMITED is a inactive legal entity registered in United Kingdom (GB). LEI code: 2138001SC3UCCL33JL09. The LEI was first issued on Oct 29, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 29, 2015.

ⓘ Entity Details

LEI Code 2138001SC3UCCL33JL09 Legal Name SPINARIS CAPITAL LIMITED Status INACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # 09025997

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 29, 2014 Last Updated Dec 16, 2024 Next Renewal Oct 29, 2015 (3763 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
HIGHWOOD
NEWBIGGEN STREET
THAXTED
CM6 2QT
GB
Headquarters Address
HIGHWOOD
NEWBIGGEN STREET
THAXTED
CM6 2QT
GB

📅 Registration Timeline

First Issued
Oct 29, 2014 — LEI initially registered
Renewal Overdue
Oct 29, 2015 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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
001SC3UCCL33JL
09
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 SPINARIS CAPITAL LIMITED? +

The Legal Entity Identifier (LEI) for SPINARIS CAPITAL LIMITED is 2138001SC3UCCL33JL09. This 20-character code uniquely identifies SPINARIS CAPITAL LIMITED in global financial transactions as per ISO 17442.

Is SPINARIS CAPITAL LIMITED's LEI active? +

No, SPINARIS CAPITAL LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is SPINARIS CAPITAL LIMITED registered? +

SPINARIS CAPITAL LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 09025997.

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 SPINARIS CAPITAL LIMITED, registered in United Kingdom. The LEI code 2138001SC3UCCL33JL09 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.