SPA SPECULATORS INVESTMENT CLUB

2138009IKAHNHCUOR582Copied!

INACTIVE RETIRED 🇬🇧 United Kingdom

SPA SPECULATORS INVESTMENT CLUB is a inactive legal entity registered in United Kingdom (GB). LEI code: 2138009IKAHNHCUOR582. The LEI was first issued on Aug 7, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 7, 2018.

ⓘ Entity Details

LEI Code 2138009IKAHNHCUOR582 Legal Name SPA SPECULATORS INVESTMENT CLUB Status INACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 7, 2017 Last Updated Dec 16, 2024 Next Renewal Aug 7, 2018 (2750 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
SUNHOLME
36 RUTLAND DRIVE
HARROGATE
HG1 2NX
GB
Headquarters Address
SUNHOLME
36 RUTLAND DRIVE
HARROGATE
HG1 2NX
GB

📅 Registration Timeline

First Issued
Aug 7, 2017 — LEI initially registered
Renewal Overdue
Aug 7, 2018 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

50%
5 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
009IKAHNHCUOR5
82
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 SPA SPECULATORS INVESTMENT CLUB? +

The Legal Entity Identifier (LEI) for SPA SPECULATORS INVESTMENT CLUB is 2138009IKAHNHCUOR582. This 20-character code uniquely identifies SPA SPECULATORS INVESTMENT CLUB in global financial transactions as per ISO 17442.

Is SPA SPECULATORS INVESTMENT CLUB's LEI active? +

No, SPA SPECULATORS INVESTMENT CLUB'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 SPA SPECULATORS INVESTMENT CLUB registered? +

SPA SPECULATORS INVESTMENT CLUB is registered in United Kingdom (jurisdiction: GB).

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 SPA SPECULATORS INVESTMENT CLUB, registered in United Kingdom. The LEI code 2138009IKAHNHCUOR582 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.