PLATINUM WEALTH (IFA) LTD

213800DSM1SPMONI4D81Copied!

INACTIVE RETIRED 🇬🇧 United Kingdom

PLATINUM WEALTH (IFA) LTD is a inactive legal entity registered in United Kingdom (GB). LEI code: 213800DSM1SPMONI4D81. The LEI was first issued on Jan 3, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 3, 2019.

ⓘ Entity Details

LEI Code 213800DSM1SPMONI4D81 Legal Name PLATINUM WEALTH (IFA) LTD Status INACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 763280

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 3, 2018 Last Updated Jan 2, 2026 Next Renewal Jan 3, 2019 (2601 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register (Bulgaria)

⚑ Addresses

Legal / Registered Address
26 LANGHOLM ROAD
LANGTON GREEN
TUNBRIDGE WELLS
GB-KEN
TN3 0EY
GB
Headquarters Address
26 LANGHOLM ROAD
LANGTON GREEN
TUNBRIDGE WELLS
GB-KEN
TN3 0EY
GB

📅 Registration Timeline

First Issued
Jan 3, 2018 — LEI initially registered
Renewal Overdue
Jan 3, 2019 — Renewal deadline has passed
Last Updated
Jan 2, 2026 — 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
00DSM1SPMONI4D
81
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 PLATINUM WEALTH (IFA) LTD? +

The Legal Entity Identifier (LEI) for PLATINUM WEALTH (IFA) LTD is 213800DSM1SPMONI4D81. This 20-character code uniquely identifies PLATINUM WEALTH (IFA) LTD in global financial transactions as per ISO 17442.

Is PLATINUM WEALTH (IFA) LTD's LEI active? +

No, PLATINUM WEALTH (IFA) LTD'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 PLATINUM WEALTH (IFA) LTD registered? +

PLATINUM WEALTH (IFA) LTD is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 763280.

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 PLATINUM WEALTH (IFA) LTD, registered in United Kingdom. The LEI code 213800DSM1SPMONI4D81 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.