VENTUS INVESTMENTS LIMITED

2138003YHTWSOTT31K74Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

VENTUS INVESTMENTS LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 2138003YHTWSOTT31K74. The LEI was first issued on Sep 3, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 14, 2021.

ⓘ Entity Details

LEI Code 2138003YHTWSOTT31K74 Legal Name VENTUS INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 03478754

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 3, 2014 Last Updated Sep 15, 2021 Next Renewal Sep 14, 2021 (1616 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
2 HUNTING GATE
HITCHIN
GB-HRT
SG4 0TJ
GB
Headquarters Address
1 PRINCES STREET
LONDON
GB-LND
EC2R 8PB
GB

A Other Names & Aliases

1 alternative name registered for this entity

NATWEST COMMERCIAL SERVICES LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Sep 3, 2014 — LEI initially registered
Renewal Overdue
Sep 14, 2021 — Renewal deadline has passed
Last Updated
Sep 15, 2021 — Record data last refreshed

★ Data Quality

90%
9 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
003YHTWSOTT31K
74
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (2)

EUROPEAN INVESTMENTS (CROOK HILL) LIMITED Direct Parent
EUROPEAN INVESTMENTS (CROOK HILL) LIMITED Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for VENTUS INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for VENTUS INVESTMENTS LIMITED is 2138003YHTWSOTT31K74. This 20-character code uniquely identifies VENTUS INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is VENTUS INVESTMENTS LIMITED's LEI active? +

Yes, VENTUS INVESTMENTS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 15, 2021 and is due for renewal on Sep 14, 2021.

Where is VENTUS INVESTMENTS LIMITED registered? +

VENTUS INVESTMENTS LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 03478754.

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 VENTUS INVESTMENTS LIMITED, registered in United Kingdom. The LEI code 2138003YHTWSOTT31K74 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.