NUSHAAR RISK & ADVISORY SERVICES LTD

2138009C7OCSXIWPR541Copied!

INACTIVE RETIRED 🇬🇧 United Kingdom

NUSHAAR RISK & ADVISORY SERVICES LTD is a inactive legal entity registered in United Kingdom (GB). LEI code: 2138009C7OCSXIWPR541. The LEI was first issued on Apr 9, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 11, 2025.

ⓘ Entity Details

LEI Code 2138009C7OCSXIWPR541 Legal Name NUSHAAR RISK & ADVISORY SERVICES LTD Status INACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 12162789

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 9, 2020 Last Updated Feb 6, 2026 Next Renewal Apr 11, 2025 (311 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
MONOMARK HOUSE
27 OLD GLOUCESTER STREET
LONDON
GB-LND
WC1N 3AX
GB
Headquarters Address
MONOMARK HOUSE
27 OLD GLOUCESTER STREET
LONDON
GB-LND
WC1N 3AX
GB

📅 Registration Timeline

First Issued
Apr 9, 2020 — LEI initially registered
Renewal Overdue
Apr 11, 2025 — Renewal deadline has passed
Last Updated
Feb 6, 2026 — Record data last refreshed

★ Data Quality

70%
7 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
009C7OCSXIWPR5
41
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 NUSHAAR RISK & ADVISORY SERVICES LTD? +

The Legal Entity Identifier (LEI) for NUSHAAR RISK & ADVISORY SERVICES LTD is 2138009C7OCSXIWPR541. This 20-character code uniquely identifies NUSHAAR RISK & ADVISORY SERVICES LTD in global financial transactions as per ISO 17442.

Is NUSHAAR RISK & ADVISORY SERVICES LTD's LEI active? +

No, NUSHAAR RISK & ADVISORY SERVICES LTD's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is NUSHAAR RISK & ADVISORY SERVICES LTD registered? +

NUSHAAR RISK & ADVISORY SERVICES LTD is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 12162789.

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 NUSHAAR RISK & ADVISORY SERVICES LTD, registered in United Kingdom. The LEI code 2138009C7OCSXIWPR541 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.