UNION POUR LA GESTION ET LES TRANSACTIONS - U.G.T

213800DOIT9GO2HZFC65Copied!

INACTIVE RETIRED 🇫🇷 France

UNION POUR LA GESTION ET LES TRANSACTIONS - U.G.T is a inactive legal entity registered in France (FR). LEI code: 213800DOIT9GO2HZFC65. The LEI was first issued on Feb 11, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 28, 2016.

ⓘ Entity Details

LEI Code 213800DOIT9GO2HZFC65 Legal Name UNION POUR LA GESTION ET LES TRANSACTIONS - U.G.T Status INACTIVE Jurisdiction 🇫🇷 France (FR) Category General Entities Legal Form Other / Not Classified Registration # 330 013 467

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 11, 2014 Last Updated Dec 16, 2024 Next Renewal Feb 28, 2016 (3641 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
39 R BASSANO
PARIS
75008
FR
Headquarters Address
8 CANADA SQUARE
LONDON
E14 5HQ
GB

📅 Registration Timeline

First Issued
Feb 11, 2014 — LEI initially registered
Renewal Overdue
Feb 28, 2016 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

60%
6 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
00DOIT9GO2HZFC
65
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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DISTRITOYS
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ACTIVE 9695008ZT9KGTQJ3LX08
SAUERMANN INDUSTRIE
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? Frequently Asked Questions

What is the LEI number for UNION POUR LA GESTION ET LES TRANSACTIONS - U.G.T? +

The Legal Entity Identifier (LEI) for UNION POUR LA GESTION ET LES TRANSACTIONS - U.G.T is 213800DOIT9GO2HZFC65. This 20-character code uniquely identifies UNION POUR LA GESTION ET LES TRANSACTIONS - U.G.T in global financial transactions as per ISO 17442.

Is UNION POUR LA GESTION ET LES TRANSACTIONS - U.G.T's LEI active? +

No, UNION POUR LA GESTION ET LES TRANSACTIONS - U.G.T'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 UNION POUR LA GESTION ET LES TRANSACTIONS - U.G.T registered? +

UNION POUR LA GESTION ET LES TRANSACTIONS - U.G.T is registered in France (jurisdiction: FR). The entity is registered under business register number 330 013 467.

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 UNION POUR LA GESTION ET LES TRANSACTIONS - U.G.T, registered in France. The LEI code 213800DOIT9GO2HZFC65 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.