BARGAIN BOOZE EBT TRUSTEES LIMITED

213800IP71APQ8KHQ512Copied!

INACTIVE RETIRED 🇬🇧 United Kingdom

BARGAIN BOOZE EBT TRUSTEES LIMITED is a inactive legal entity registered in United Kingdom (GB). LEI code: 213800IP71APQ8KHQ512. The LEI was first issued on Nov 24, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 24, 2018.

ⓘ Entity Details

LEI Code 213800IP71APQ8KHQ512 Legal Name BARGAIN BOOZE EBT TRUSTEES LIMITED Status INACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 04451429

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 24, 2017 Last Updated Nov 9, 2025 Next Renewal Nov 24, 2018 (2642 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
1 WESTON ROAD
CREWE
GB-CHE
CW1 6BP
GB
Headquarters Address
1 WESTON ROAD
CREWE
GB-CHE
CW1 6BP
GB

A Other Names & Aliases

1 alternative name registered for this entity

THOROUGOODS LIMITED PREVIOUS_LEGAL_NAME

📅 Registration Timeline

First Issued
Nov 24, 2017 — LEI initially registered
Renewal Overdue
Nov 24, 2018 — Renewal deadline has passed
Last Updated
Nov 9, 2025 — Record data last refreshed

★ Data Quality

80%
8 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
00IP71APQ8KHQ5
12
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.

🌎 Other Entities in GB

Discover other legal entities registered in the same jurisdiction

J.P. MORGAN MANSART MANAGEMENT LIMITED
ACTIVE 549300FXL8SJSFBTQQ26
J.P. MORGAN MARKETS LIMITED
ACTIVE 5493002SLHKGT77FYU25
DIALOG SEMICONDUCTOR LIMITED
ACTIVE 529900QA2LORU6646N15
OVERWEY CAPITAL LIMITED
ACTIVE 213800IOYVJKXVRKE737
YOUNG & CO'S BREWERY PLC
ACTIVE 213800JMZDORXCMKFW06
BANK OF CEYLON (UK) LIMITED
ACTIVE 213800DG2M8QX22U6P30
View all entities in United Kingdom →

? Frequently Asked Questions

What is the LEI number for BARGAIN BOOZE EBT TRUSTEES LIMITED? +

The Legal Entity Identifier (LEI) for BARGAIN BOOZE EBT TRUSTEES LIMITED is 213800IP71APQ8KHQ512. This 20-character code uniquely identifies BARGAIN BOOZE EBT TRUSTEES LIMITED in global financial transactions as per ISO 17442.

Is BARGAIN BOOZE EBT TRUSTEES LIMITED's LEI active? +

No, BARGAIN BOOZE EBT TRUSTEES LIMITED'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 BARGAIN BOOZE EBT TRUSTEES LIMITED registered? +

BARGAIN BOOZE EBT TRUSTEES LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 04451429.

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 BARGAIN BOOZE EBT TRUSTEES LIMITED, registered in United Kingdom. The LEI code 213800IP71APQ8KHQ512 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.