DANIEL FINANCE LTD

2138003P9F79HXTOHM35Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

DANIEL FINANCE LTD is an active legal entity registered in United Kingdom (GB). LEI code: 2138003P9F79HXTOHM35. The LEI was first issued on Jun 28, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 28, 2023.

ⓘ Entity Details

LEI Code 2138003P9F79HXTOHM35 Legal Name DANIEL FINANCE LTD Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 11346903

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 28, 2022 Last Updated Jun 29, 2023 Next Renewal Jun 28, 2023 (964 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
71-75 SHELTON STREET
COVENT GARDEN
LONDON
GB-LND
WC2H 9JQ
GB
Headquarters Address
71-75 SHELTON STREET
COVENT GARDEN
LONDON
GB-LND
WC2H 9JQ
GB

A Other Names & Aliases

1 alternative name registered for this entity

DANIEL TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jun 28, 2022 — LEI initially registered
Renewal Overdue
Jun 28, 2023 — Renewal deadline has passed
Last Updated
Jun 29, 2023 — 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
003P9F79HXTOHM
35
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 DANIEL FINANCE LTD? +

The Legal Entity Identifier (LEI) for DANIEL FINANCE LTD is 2138003P9F79HXTOHM35. This 20-character code uniquely identifies DANIEL FINANCE LTD in global financial transactions as per ISO 17442.

Is DANIEL FINANCE LTD's LEI active? +

Yes, DANIEL FINANCE LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 29, 2023 and is due for renewal on Jun 28, 2023.

Where is DANIEL FINANCE LTD registered? +

DANIEL FINANCE LTD is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 11346903.

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 DANIEL FINANCE LTD, registered in United Kingdom. The LEI code 2138003P9F79HXTOHM35 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.