GRESHAM FINANCIAL STRATEGIES LTD

213800LAD2FG4EPFPX12Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

GRESHAM FINANCIAL STRATEGIES LTD is an active legal entity registered in United Kingdom (GB). LEI code: 213800LAD2FG4EPFPX12. The LEI was first issued on Jul 7, 2023 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 7, 2024.

ⓘ Entity Details

LEI Code 213800LAD2FG4EPFPX12 Legal Name GRESHAM FINANCIAL STRATEGIES LTD Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 937127

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 7, 2023 Last Updated Jul 8, 2024 Next Renewal Jul 7, 2024 (589 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register (Bulgaria)

⚑ Addresses

Legal / Registered Address
SALISBURY HOUSE
LONDON WALL
LONDON
GB-LND
EC2M 5QQ
GB
Headquarters Address
SALISBURY HOUSE
LONDON WALL
LONDON
GB-LND
EC2M 5QQ
GB

📅 Registration Timeline

First Issued
Jul 7, 2023 — LEI initially registered
Renewal Overdue
Jul 7, 2024 — Renewal deadline has passed
Last Updated
Jul 8, 2024 — 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
00LAD2FG4EPFPX
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.

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? Frequently Asked Questions

What is the LEI number for GRESHAM FINANCIAL STRATEGIES LTD? +

The Legal Entity Identifier (LEI) for GRESHAM FINANCIAL STRATEGIES LTD is 213800LAD2FG4EPFPX12. This 20-character code uniquely identifies GRESHAM FINANCIAL STRATEGIES LTD in global financial transactions as per ISO 17442.

Is GRESHAM FINANCIAL STRATEGIES LTD's LEI active? +

Yes, GRESHAM FINANCIAL STRATEGIES LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 8, 2024 and is due for renewal on Jul 7, 2024.

Where is GRESHAM FINANCIAL STRATEGIES LTD registered? +

GRESHAM FINANCIAL STRATEGIES LTD is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 937127.

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 GRESHAM FINANCIAL STRATEGIES LTD, registered in United Kingdom. The LEI code 213800LAD2FG4EPFPX12 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.