IAM CAPITAL GROUP LTD

213800FPGCAPNP3ZGW72Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

IAM CAPITAL GROUP LTD is an active legal entity registered in United Kingdom (GB). LEI code: 213800FPGCAPNP3ZGW72. The LEI was first issued on Jan 30, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 7, 2027.

ⓘ Entity Details

LEI Code 213800FPGCAPNP3ZGW72 Legal Name IAM CAPITAL GROUP LTD Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 03359615

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 30, 2015 Last Updated Jan 9, 2026 Next Renewal Feb 7, 2027 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
4 HILL STREET
LONDON
GB-LND
W1J 5NE
GB
Headquarters Address
4 HILL STREET
LONDON
GB-LND
W1J 5NE
GB

A Other Names & Aliases

3 alternative names registered for this entity

IAM CAPITAL TRADING_OR_OPERATING_NAME · en
INTEGRATED ASSET MANAGEMENT PLC PREVIOUS_LEGAL_NAME · en
IAM CAPITAL GROUP PLC PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 30, 2015 — LEI initially registered
Last Updated
Jan 9, 2026 — Record data last refreshed
Next Renewal
Feb 7, 2027 — Upcoming renewal deadline

★ Data Quality

90%
9 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
00FPGCAPNP3ZGW
72
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (2)

IAM INVEST LTD Direct Parent
IAM INVEST LTD Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for IAM CAPITAL GROUP LTD? +

The Legal Entity Identifier (LEI) for IAM CAPITAL GROUP LTD is 213800FPGCAPNP3ZGW72. This 20-character code uniquely identifies IAM CAPITAL GROUP LTD in global financial transactions as per ISO 17442.

Is IAM CAPITAL GROUP LTD's LEI active? +

Yes, IAM CAPITAL GROUP LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 9, 2026 and is due for renewal on Feb 7, 2027.

Where is IAM CAPITAL GROUP LTD registered? +

IAM CAPITAL GROUP LTD is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 03359615.

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 IAM CAPITAL GROUP LTD, registered in United Kingdom. The LEI code 213800FPGCAPNP3ZGW72 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.