EFT INTERNATIONAL INVESTMENTS HOLDINGS LIMITED

213800KBZSOOLO47PY68Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

EFT INTERNATIONAL INVESTMENTS HOLDINGS LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 213800KBZSOOLO47PY68. The LEI was first issued on Jan 27, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 27, 2017.

ⓘ Entity Details

LEI Code 213800KBZSOOLO47PY68 Legal Name EFT INTERNATIONAL INVESTMENTS HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 07425887

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 27, 2014 Last Updated Jan 15, 2019 Next Renewal Jan 27, 2017 (3307 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
BURY HOUSE GROUND FLOOR
31 BURY STREET
LONDON
GB-LND
EC3A 5AR
GB
Headquarters Address
2ND FLOOR YORK HOUSE
23 KINGSWAY
LONDON
GB-LND
WC2B 6UJ
GB

📅 Registration Timeline

First Issued
Jan 27, 2014 — LEI initially registered
Renewal Overdue
Jan 27, 2017 — Renewal deadline has passed
Last Updated
Jan 15, 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
00KBZSOOLO47PY
68
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 EFT INTERNATIONAL INVESTMENTS HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for EFT INTERNATIONAL INVESTMENTS HOLDINGS LIMITED is 213800KBZSOOLO47PY68. This 20-character code uniquely identifies EFT INTERNATIONAL INVESTMENTS HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is EFT INTERNATIONAL INVESTMENTS HOLDINGS LIMITED's LEI active? +

Yes, EFT INTERNATIONAL INVESTMENTS HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 15, 2019 and is due for renewal on Jan 27, 2017.

Where is EFT INTERNATIONAL INVESTMENTS HOLDINGS LIMITED registered? +

EFT INTERNATIONAL INVESTMENTS HOLDINGS LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 07425887.

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 EFT INTERNATIONAL INVESTMENTS HOLDINGS LIMITED, registered in United Kingdom. The LEI code 213800KBZSOOLO47PY68 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.