TAVIRA FINANCIAL LIMITED

213800KDMRJLS2KX8Z18Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

TAVIRA FINANCIAL LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 213800KDMRJLS2KX8Z18. The LEI was first issued on Nov 28, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 26, 2026.

ⓘ Entity Details

LEI Code 213800KDMRJLS2KX8Z18 Legal Name TAVIRA FINANCIAL LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 05471230

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 28, 2013 Last Updated Aug 21, 2025 Next Renewal Sep 26, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
13TH FLOOR
88 WOOD STREET
LONDON
GB-LND
EC2V 7DA
GB
Headquarters Address
13TH FLOOR
88 WOOD STREET
LONDON
GB-LND
EC2V 7DA
GB

A Other Names & Aliases

1 alternative name registered for this entity

TAVIRA SECURITIES LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Nov 28, 2013 — LEI initially registered
Last Updated
Aug 21, 2025 — Record data last refreshed
Next Renewal
Sep 26, 2026 — 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
00KDMRJLS2KX8Z
18
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 (6)

TAVIRA MONACO Direct Parent
TAVIRA MONACO Ultimate Parent
MYGALE EVENT DRIVEN FUND SP is fund-managed by
TAVIRA FINANCIAL LIMITED AUSTRALIA BRANCH Branch Of
BRUMBY GLOBAL-SEGREGATED PORTFOLIO is fund-managed by
TAVIRA FINANCIAL LIMITED (DIFC BRANCH) Branch Of

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? Frequently Asked Questions

What is the LEI number for TAVIRA FINANCIAL LIMITED? +

The Legal Entity Identifier (LEI) for TAVIRA FINANCIAL LIMITED is 213800KDMRJLS2KX8Z18. This 20-character code uniquely identifies TAVIRA FINANCIAL LIMITED in global financial transactions as per ISO 17442.

Is TAVIRA FINANCIAL LIMITED's LEI active? +

Yes, TAVIRA FINANCIAL LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 21, 2025 and is due for renewal on Sep 26, 2026.

Where is TAVIRA FINANCIAL LIMITED registered? +

TAVIRA FINANCIAL LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 05471230.

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 TAVIRA FINANCIAL LIMITED, registered in United Kingdom. The LEI code 213800KDMRJLS2KX8Z18 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.