MOULTON CAPITAL FINANCE LIMITED

213800IXQM3PTSBX1F95Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

MOULTON CAPITAL FINANCE LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 213800IXQM3PTSBX1F95. The LEI was first issued on Dec 28, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 28, 2026.

ⓘ Entity Details

LEI Code 213800IXQM3PTSBX1F95 Legal Name MOULTON CAPITAL FINANCE LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 05372384

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 28, 2017 Last Updated Nov 4, 2025 Next Renewal Dec 28, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR, 1 KING'S ARMS YARD
LONDON
GB-LND
EC2R 7AF
GB
Headquarters Address
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR, 1 KING'S ARMS YARD
LONDON
GB-LND
EC2R 7AF
GB

📅 Registration Timeline

First Issued
Dec 28, 2017 — LEI initially registered
Last Updated
Nov 4, 2025 — Record data last refreshed
Next Renewal
Dec 28, 2026 — Upcoming renewal deadline

★ 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
00IXQM3PTSBX1F
95
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 MOULTON CAPITAL FINANCE LIMITED? +

The Legal Entity Identifier (LEI) for MOULTON CAPITAL FINANCE LIMITED is 213800IXQM3PTSBX1F95. This 20-character code uniquely identifies MOULTON CAPITAL FINANCE LIMITED in global financial transactions as per ISO 17442.

Is MOULTON CAPITAL FINANCE LIMITED's LEI active? +

Yes, MOULTON CAPITAL FINANCE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 4, 2025 and is due for renewal on Dec 28, 2026.

Where is MOULTON CAPITAL FINANCE LIMITED registered? +

MOULTON CAPITAL FINANCE LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 05372384.

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 MOULTON CAPITAL FINANCE LIMITED, registered in United Kingdom. The LEI code 213800IXQM3PTSBX1F95 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.