POALIM ASSET MANAGEMENT (UK) LIMITED

213800CT2OAQZC5RMV68Copied!

INACTIVE RETIRED 🇬🇧 United Kingdom

POALIM ASSET MANAGEMENT (UK) LIMITED is a inactive legal entity registered in United Kingdom (GB). LEI code: 213800CT2OAQZC5RMV68. The LEI was first issued on Dec 2, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 2, 2017.

ⓘ Entity Details

LEI Code 213800CT2OAQZC5RMV68 Legal Name POALIM ASSET MANAGEMENT (UK) LIMITED Status INACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 04212445

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 2, 2014 Last Updated Dec 16, 2024 Next Renewal Dec 2, 2017 (2998 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET
LONDON
GB-LND
EC2Y 8HQ
GB
Headquarters Address
3RD FLOOR
81 GRACECHURCH STREET
LONDON
GB-LND
EC3V 0AU
GB

📅 Registration Timeline

First Issued
Dec 2, 2014 — LEI initially registered
Renewal Overdue
Dec 2, 2017 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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
00CT2OAQZC5RMV
68
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 POALIM ASSET MANAGEMENT (UK) LIMITED? +

The Legal Entity Identifier (LEI) for POALIM ASSET MANAGEMENT (UK) LIMITED is 213800CT2OAQZC5RMV68. This 20-character code uniquely identifies POALIM ASSET MANAGEMENT (UK) LIMITED in global financial transactions as per ISO 17442.

Is POALIM ASSET MANAGEMENT (UK) LIMITED's LEI active? +

No, POALIM ASSET MANAGEMENT (UK) LIMITED'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 POALIM ASSET MANAGEMENT (UK) LIMITED registered? +

POALIM ASSET MANAGEMENT (UK) LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 04212445.

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 POALIM ASSET MANAGEMENT (UK) LIMITED, registered in United Kingdom. The LEI code 213800CT2OAQZC5RMV68 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.