OPTIMA WORLDWIDE GROUP PLC

2138002QBURIFMJ35488Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

OPTIMA WORLDWIDE GROUP PLC is an active legal entity registered in United Kingdom (GB). LEI code: 2138002QBURIFMJ35488. The LEI was first issued on Jan 13, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 27, 2020.

ⓘ Entity Details

LEI Code 2138002QBURIFMJ35488 Legal Name OPTIMA WORLDWIDE GROUP PLC Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Public Limited Company Registration # 05391288

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 13, 2017 Last Updated Aug 4, 2025 Next Renewal Nov 27, 2020 (1907 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
4TH FLOOR
36 SPITAL SQUARE
LONDON
GB-LND
E1 6DY
GB
Headquarters Address
1 TUDOR STREET
LONDON
GB-LND
EC4Y 0AH
GB

A Other Names & Aliases

1 alternative name registered for this entity

OPTIMA WORLDWIDE GROUP LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 13, 2017 — LEI initially registered
Renewal Overdue
Nov 27, 2020 — Renewal deadline has passed
Last Updated
Aug 4, 2025 — Record data last refreshed

★ Data Quality

80%
8 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
002QBURIFMJ354
88
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 OPTIMA WORLDWIDE GROUP PLC? +

The Legal Entity Identifier (LEI) for OPTIMA WORLDWIDE GROUP PLC is 2138002QBURIFMJ35488. This 20-character code uniquely identifies OPTIMA WORLDWIDE GROUP PLC in global financial transactions as per ISO 17442.

Is OPTIMA WORLDWIDE GROUP PLC's LEI active? +

Yes, OPTIMA WORLDWIDE GROUP PLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2025 and is due for renewal on Nov 27, 2020.

Where is OPTIMA WORLDWIDE GROUP PLC registered? +

OPTIMA WORLDWIDE GROUP PLC is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 05391288.

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 OPTIMA WORLDWIDE GROUP PLC, registered in United Kingdom. The LEI code 2138002QBURIFMJ35488 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.