AMA FIC LTD

213800CVCWZ5L54HFL32Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

AMA FIC LTD is an active legal entity registered in United Kingdom (GB). LEI code: 213800CVCWZ5L54HFL32. The LEI was first issued on Jan 5, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 5, 2021.

ⓘ Entity Details

LEI Code 213800CVCWZ5L54HFL32 Legal Name AMA FIC LTD Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 09404688

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 5, 2018 Last Updated Jan 6, 2021 Next Renewal Jan 5, 2021 (1868 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
THE OIL CENTRE PRETTYWOOD
BURY NEW ROAD
BURY
GB-BUR
BL9 7HY
GB
Headquarters Address
THE OIL CENTRE PRETTYWOOD
BURY NEW ROAD
BURY
GB-BUR
BL9 7HY
GB

A Other Names & Aliases

1 alternative name registered for this entity

PRETTYWOOD PROPERTIES LTD PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 5, 2018 — LEI initially registered
Renewal Overdue
Jan 5, 2021 — Renewal deadline has passed
Last Updated
Jan 6, 2021 — Record data last refreshed

★ Data Quality

80%
8 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
00CVCWZ5L54HFL
32
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 AMA FIC LTD? +

The Legal Entity Identifier (LEI) for AMA FIC LTD is 213800CVCWZ5L54HFL32. This 20-character code uniquely identifies AMA FIC LTD in global financial transactions as per ISO 17442.

Is AMA FIC LTD's LEI active? +

Yes, AMA FIC LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 6, 2021 and is due for renewal on Jan 5, 2021.

Where is AMA FIC LTD registered? +

AMA FIC LTD is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 09404688.

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 AMA FIC LTD, registered in United Kingdom. The LEI code 213800CVCWZ5L54HFL32 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.