WHITESAND ASSOCIATES LTD SSAS

2138008SZI44AIODY265Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

WHITESAND ASSOCIATES LTD SSAS is an active legal entity registered in United Kingdom (GB). LEI code: 2138008SZI44AIODY265. The LEI was first issued on Jan 10, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 17, 2026.

ⓘ Entity Details

LEI Code 2138008SZI44AIODY265 Legal Name WHITESAND ASSOCIATES LTD SSAS Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # 12009153

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 10, 2018 Last Updated Oct 17, 2025 Next Renewal Oct 17, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Trade Register (Romania)

⚑ Addresses

Legal / Registered Address
C/O EMPOWERED PENSIONS LTD
CARTS & WAGONS, FELCOURT FARM
Felcourt Road
EAST GRINSTEAD
GB-WSX
RH19 2LQ
GB
Headquarters Address
C/O EMPOWERED PENSIONS LTD
CARTS & WAGONS, FELCOURT FARM
Felcourt Road
EAST GRINSTEAD
GB-WSX
RH19 2LQ
GB

📅 Registration Timeline

First Issued
Jan 10, 2018 — LEI initially registered
Last Updated
Oct 17, 2025 — Record data last refreshed
Next Renewal
Oct 17, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 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
008SZI44AIODY2
65
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 WHITESAND ASSOCIATES LTD SSAS? +

The Legal Entity Identifier (LEI) for WHITESAND ASSOCIATES LTD SSAS is 2138008SZI44AIODY265. This 20-character code uniquely identifies WHITESAND ASSOCIATES LTD SSAS in global financial transactions as per ISO 17442.

Is WHITESAND ASSOCIATES LTD SSAS's LEI active? +

Yes, WHITESAND ASSOCIATES LTD SSAS's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 17, 2025 and is due for renewal on Oct 17, 2026.

Where is WHITESAND ASSOCIATES LTD SSAS registered? +

WHITESAND ASSOCIATES LTD SSAS is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 12009153.

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 WHITESAND ASSOCIATES LTD SSAS, registered in United Kingdom. The LEI code 2138008SZI44AIODY265 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.