USPEH LIMITED

213800DRSMC51VGKXB46Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

USPEH LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 213800DRSMC51VGKXB46. The LEI was first issued on Jun 6, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 6, 2022.

ⓘ Entity Details

LEI Code 213800DRSMC51VGKXB46 Legal Name USPEH LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 11125281

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 6, 2019 Last Updated Jun 7, 2022 Next Renewal Jun 6, 2022 (1351 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
6 FALCON BROOK MANSIONS
262 BALHAM HIGH ROAD
LONDON
GB-LND
SW17 7AN
GB
Headquarters Address
6 FALCON BROOK MANSIONS
262 BALHAM HIGH ROAD
LONDON
GB-LND
SW17 7AN
GB

📅 Registration Timeline

First Issued
Jun 6, 2019 — LEI initially registered
Renewal Overdue
Jun 6, 2022 — Renewal deadline has passed
Last Updated
Jun 7, 2022 — 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
00DRSMC51VGKXB
46
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 USPEH LIMITED? +

The Legal Entity Identifier (LEI) for USPEH LIMITED is 213800DRSMC51VGKXB46. This 20-character code uniquely identifies USPEH LIMITED in global financial transactions as per ISO 17442.

Is USPEH LIMITED's LEI active? +

Yes, USPEH LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 7, 2022 and is due for renewal on Jun 6, 2022.

Where is USPEH LIMITED registered? +

USPEH LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 11125281.

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 USPEH LIMITED, registered in United Kingdom. The LEI code 213800DRSMC51VGKXB46 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.