COMMODITY & FINANCIAL MANAGEMENT (UK) LIMITED

213800D17WNXTPBI9R69Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

COMMODITY & FINANCIAL MANAGEMENT (UK) LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 213800D17WNXTPBI9R69. The LEI was first issued on Feb 7, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 29, 2020.

ⓘ Entity Details

LEI Code 213800D17WNXTPBI9R69 Legal Name COMMODITY & FINANCIAL MANAGEMENT (UK) LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 02683537

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 7, 2014 Last Updated Aug 30, 2020 Next Renewal Aug 29, 2020 (1997 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
ROCHESTER HOUSE
275 BADDOW ROAD
CHELMSFORD
GB-LND
CM2 7QA
GB
Headquarters Address
107 WARRENDER PARK ROAD
EDINBURGH
GB-EDH
EH9 1EN
GB

📅 Registration Timeline

First Issued
Feb 7, 2014 — LEI initially registered
Renewal Overdue
Aug 29, 2020 — Renewal deadline has passed
Last Updated
Aug 30, 2020 — 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
00D17WNXTPBI9R
69
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 COMMODITY & FINANCIAL MANAGEMENT (UK) LIMITED? +

The Legal Entity Identifier (LEI) for COMMODITY & FINANCIAL MANAGEMENT (UK) LIMITED is 213800D17WNXTPBI9R69. This 20-character code uniquely identifies COMMODITY & FINANCIAL MANAGEMENT (UK) LIMITED in global financial transactions as per ISO 17442.

Is COMMODITY & FINANCIAL MANAGEMENT (UK) LIMITED's LEI active? +

Yes, COMMODITY & FINANCIAL MANAGEMENT (UK) LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 30, 2020 and is due for renewal on Aug 29, 2020.

Where is COMMODITY & FINANCIAL MANAGEMENT (UK) LIMITED registered? +

COMMODITY & FINANCIAL MANAGEMENT (UK) LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 02683537.

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 COMMODITY & FINANCIAL MANAGEMENT (UK) LIMITED, registered in United Kingdom. The LEI code 213800D17WNXTPBI9R69 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.