FORENSIC RISK ALLIANCE LIMITED

213800MX5IM9MUYPX343Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

FORENSIC RISK ALLIANCE LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 213800MX5IM9MUYPX343. The LEI was first issued on Aug 20, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 20, 2026.

ⓘ Entity Details

LEI Code 213800MX5IM9MUYPX343 Legal Name FORENSIC RISK ALLIANCE LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 03895636

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 20, 2019 Last Updated Jul 23, 2025 Next Renewal Aug 20, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
3RD FLOOR AUDREY HOUSE
16-20 ELY PLACE
LONDON
GB-LND
EC1N 6SN
GB
Headquarters Address
3RD FLOOR AUDREY HOUSE
16-20 ELY PLACE
LONDON
GB-LND
EC1N 6SN
GB

📅 Registration Timeline

First Issued
Aug 20, 2019 — LEI initially registered
Last Updated
Jul 23, 2025 — Record data last refreshed
Next Renewal
Aug 20, 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
00MX5IM9MUYPX3
43
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 FORENSIC RISK ALLIANCE LIMITED? +

The Legal Entity Identifier (LEI) for FORENSIC RISK ALLIANCE LIMITED is 213800MX5IM9MUYPX343. This 20-character code uniquely identifies FORENSIC RISK ALLIANCE LIMITED in global financial transactions as per ISO 17442.

Is FORENSIC RISK ALLIANCE LIMITED's LEI active? +

Yes, FORENSIC RISK ALLIANCE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 23, 2025 and is due for renewal on Aug 20, 2026.

Where is FORENSIC RISK ALLIANCE LIMITED registered? +

FORENSIC RISK ALLIANCE LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 03895636.

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 FORENSIC RISK ALLIANCE LIMITED, registered in United Kingdom. The LEI code 213800MX5IM9MUYPX343 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.