KWAN YICK (UK) LIMITED SPECIAL PENSION FUND

213800DCNTEU6PR3EL57Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

KWAN YICK (UK) LIMITED SPECIAL PENSION FUND is an active legal entity registered in United Kingdom (GB). LEI code: 213800DCNTEU6PR3EL57. The LEI was first issued on Jan 4, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 4, 2020.

ⓘ Entity Details

LEI Code 213800DCNTEU6PR3EL57 Legal Name KWAN YICK (UK) LIMITED SPECIAL PENSION FUND Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 4, 2018 Last Updated Jan 5, 2020 Next Renewal Jan 4, 2020 (2235 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
UNIT B NEW VENTURE BUILDINGS
CASWELL WAY REEVESLAND INDUSTRIAL ESTATE
NEWPORT
GB-MON
NP19 4PW
GB
Headquarters Address
MEADOW VIEW
DRUIDSTONE ROAD
OLD ST MELLONS
CARDIFF
GB-CRF
CF3 6XD
GB

📅 Registration Timeline

First Issued
Jan 4, 2018 — LEI initially registered
Renewal Overdue
Jan 4, 2020 — Renewal deadline has passed
Last Updated
Jan 5, 2020 — 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
00DCNTEU6PR3EL
57
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 KWAN YICK (UK) LIMITED SPECIAL PENSION FUND? +

The Legal Entity Identifier (LEI) for KWAN YICK (UK) LIMITED SPECIAL PENSION FUND is 213800DCNTEU6PR3EL57. This 20-character code uniquely identifies KWAN YICK (UK) LIMITED SPECIAL PENSION FUND in global financial transactions as per ISO 17442.

Is KWAN YICK (UK) LIMITED SPECIAL PENSION FUND's LEI active? +

Yes, KWAN YICK (UK) LIMITED SPECIAL PENSION FUND's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 5, 2020 and is due for renewal on Jan 4, 2020.

Where is KWAN YICK (UK) LIMITED SPECIAL PENSION FUND registered? +

KWAN YICK (UK) LIMITED SPECIAL PENSION FUND 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 KWAN YICK (UK) LIMITED SPECIAL PENSION FUND, registered in United Kingdom. The LEI code 213800DCNTEU6PR3EL57 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.