SALAMANCA GROUP TOPAZ LIMITED

213800N4NSW5CVDP2F20Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

SALAMANCA GROUP TOPAZ LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 213800N4NSW5CVDP2F20. The LEI was first issued on Aug 22, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 22, 2019.

ⓘ Entity Details

LEI Code 213800N4NSW5CVDP2F20 Legal Name SALAMANCA GROUP TOPAZ LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 11007113

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 22, 2018 Last Updated Nov 23, 2020 Next Renewal Aug 22, 2019 (2370 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
3 BURLINGTON GARDENS
LONDON
GB-LND
W1S 3EP
GB
Headquarters Address
3 BURLINGTON GARDENS
LONDON
GB-LND
W1S 3EP
GB

📅 Registration Timeline

First Issued
Aug 22, 2018 — LEI initially registered
Renewal Overdue
Aug 22, 2019 — Renewal deadline has passed
Last Updated
Nov 23, 2020 — Record data last refreshed

★ Data Quality

80%
8 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
00N4NSW5CVDP2F
20
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

Parent Entities (2)

SALAMANCA GROUP HOLDINGS (UK) LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

SALAMANCA GROUP HOLDINGS (UK) LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for SALAMANCA GROUP TOPAZ LIMITED? +

The Legal Entity Identifier (LEI) for SALAMANCA GROUP TOPAZ LIMITED is 213800N4NSW5CVDP2F20. This 20-character code uniquely identifies SALAMANCA GROUP TOPAZ LIMITED in global financial transactions as per ISO 17442.

Is SALAMANCA GROUP TOPAZ LIMITED's LEI active? +

Yes, SALAMANCA GROUP TOPAZ LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 23, 2020 and is due for renewal on Aug 22, 2019.

Where is SALAMANCA GROUP TOPAZ LIMITED registered? +

SALAMANCA GROUP TOPAZ LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 11007113.

Who owns SALAMANCA GROUP TOPAZ LIMITED? +

According to GLEIF Level 2 relationship data, SALAMANCA GROUP TOPAZ LIMITED's parent entity is SALAMANCA GROUP HOLDINGS (UK) LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 SALAMANCA GROUP TOPAZ LIMITED, registered in United Kingdom. The LEI code 213800N4NSW5CVDP2F20 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.