VOLANTE INVESTMENTS LTD

213800GPVFOJF9112P21Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

VOLANTE INVESTMENTS LTD is an active legal entity registered in United Kingdom (GB). LEI code: 213800GPVFOJF9112P21. The LEI was first issued on Jan 27, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 23, 2018.

ⓘ Entity Details

LEI Code 213800GPVFOJF9112P21 Legal Name VOLANTE INVESTMENTS LTD Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 08858400

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 27, 2015 Last Updated Jul 19, 2019 Next Renewal Dec 23, 2018 (2612 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
60 EASTGATE STREET
COWBRIDGE
GB-VGL
CF71 7AB
GB
Headquarters Address
10 LLWYN GLAS
BROADLANDS
BRIDGEND
CF31 5AH
GB

📅 Registration Timeline

First Issued
Jan 27, 2015 — LEI initially registered
Renewal Overdue
Dec 23, 2018 — Renewal deadline has passed
Last Updated
Jul 19, 2019 — 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
00GPVFOJF9112P
21
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 VOLANTE INVESTMENTS LTD? +

The Legal Entity Identifier (LEI) for VOLANTE INVESTMENTS LTD is 213800GPVFOJF9112P21. This 20-character code uniquely identifies VOLANTE INVESTMENTS LTD in global financial transactions as per ISO 17442.

Is VOLANTE INVESTMENTS LTD's LEI active? +

Yes, VOLANTE INVESTMENTS LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 19, 2019 and is due for renewal on Dec 23, 2018.

Where is VOLANTE INVESTMENTS LTD registered? +

VOLANTE INVESTMENTS LTD is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 08858400.

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 VOLANTE INVESTMENTS LTD, registered in United Kingdom. The LEI code 213800GPVFOJF9112P21 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.