M.B FINANCIAL CONSULTANCY LIMITED

213800LG5WS7EFIG5102Copied!

INACTIVE RETIRED 🇬🇧 United Kingdom

M.B FINANCIAL CONSULTANCY LIMITED is a inactive legal entity registered in United Kingdom (GB). LEI code: 213800LG5WS7EFIG5102. The LEI was first issued on Apr 23, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 23, 2025.

ⓘ Entity Details

LEI Code 213800LG5WS7EFIG5102 Legal Name M.B FINANCIAL CONSULTANCY LIMITED Status INACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 06238695

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 23, 2018 Last Updated Feb 24, 2025 Next Renewal Apr 23, 2025 (299 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
C/O MGB ACCOUNTANTS
SUITE 22 TRYM LODGE, 1 HENBURY ROAD
Westbury-On-Trym
BRISTOL
GB-BST
BS9 3HQ
GB
Headquarters Address
C/O MGB ACCOUNTANTS
SUITE 22 TRYM LODGE, 1 HENBURY ROAD
Westbury-On-Trym
BRISTOL
GB-BST
BS9 3HQ
GB

📅 Registration Timeline

First Issued
Apr 23, 2018 — LEI initially registered
Last Updated
Feb 24, 2025 — Record data last refreshed
Renewal Overdue
Apr 23, 2025 — Renewal deadline has passed

★ 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
00LG5WS7EFIG51
02
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 M.B FINANCIAL CONSULTANCY LIMITED? +

The Legal Entity Identifier (LEI) for M.B FINANCIAL CONSULTANCY LIMITED is 213800LG5WS7EFIG5102. This 20-character code uniquely identifies M.B FINANCIAL CONSULTANCY LIMITED in global financial transactions as per ISO 17442.

Is M.B FINANCIAL CONSULTANCY LIMITED's LEI active? +

No, M.B FINANCIAL CONSULTANCY 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 M.B FINANCIAL CONSULTANCY LIMITED registered? +

M.B FINANCIAL CONSULTANCY LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 06238695.

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 M.B FINANCIAL CONSULTANCY LIMITED, registered in United Kingdom. The LEI code 213800LG5WS7EFIG5102 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.