DELINIAN TRADING LIMITED

2138009AY2GVNTYRXU89Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

DELINIAN TRADING LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 2138009AY2GVNTYRXU89. The LEI was first issued on Jan 28, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 11, 2026.

ⓘ Entity Details

LEI Code 2138009AY2GVNTYRXU89 Legal Name DELINIAN TRADING LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 05935420

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 28, 2014 Last Updated Mar 5, 2025 Next Renewal Mar 11, 2026 (in 23 days) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
4 BOUVERIE STREET
LONDON
GB-LND
EC4Y 8AX
GB
Headquarters Address
4 BOUVERIE STREET
LONDON
GB-LND
EC4Y 8AX
GB

A Other Names & Aliases

2 alternative names registered for this entity

EUROMONEY TRADING LIMITED PREVIOUS_LEGAL_NAME · en
EUROMONEY LENDING (UK) LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 28, 2014 — LEI initially registered
Last Updated
Mar 5, 2025 — Record data last refreshed
Next Renewal
Mar 11, 2026 — Upcoming renewal deadline

★ 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
009AY2GVNTYRXU
89
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

Parent Entities (1)

DELINIAN LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for DELINIAN TRADING LIMITED? +

The Legal Entity Identifier (LEI) for DELINIAN TRADING LIMITED is 2138009AY2GVNTYRXU89. This 20-character code uniquely identifies DELINIAN TRADING LIMITED in global financial transactions as per ISO 17442.

Is DELINIAN TRADING LIMITED's LEI active? +

Yes, DELINIAN TRADING LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 5, 2025 and is due for renewal on Mar 11, 2026.

Where is DELINIAN TRADING LIMITED registered? +

DELINIAN TRADING LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 05935420.

Who owns DELINIAN TRADING LIMITED? +

According to GLEIF Level 2 relationship data, DELINIAN TRADING LIMITED's parent entity is DELINIAN LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 DELINIAN TRADING LIMITED, registered in United Kingdom. The LEI code 2138009AY2GVNTYRXU89 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.