P. MOSS LIMITED

213800ON3ASJWHCPBE05Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

P. MOSS LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 213800ON3ASJWHCPBE05. The LEI was first issued on Apr 27, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 27, 2019.

ⓘ Entity Details

LEI Code 213800ON3ASJWHCPBE05 Legal Name P. MOSS LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 00376949

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 27, 2018 Last Updated Apr 28, 2019 Next Renewal Apr 27, 2019 (2487 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
MYRUS SMITH, NORMAN HOUSE
8 BURNELL ROAD
SUTTON
GB-STN
SM1 4BW
GB
Headquarters Address
MYRUS SMITH, NORMAN HOUSE
8 BURNELL ROAD
SUTTON
GB-STN
SM1 4BW
GB

📅 Registration Timeline

First Issued
Apr 27, 2018 — LEI initially registered
Renewal Overdue
Apr 27, 2019 — Renewal deadline has passed
Last Updated
Apr 28, 2019 — 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
00ON3ASJWHCPBE
05
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 P. MOSS LIMITED? +

The Legal Entity Identifier (LEI) for P. MOSS LIMITED is 213800ON3ASJWHCPBE05. This 20-character code uniquely identifies P. MOSS LIMITED in global financial transactions as per ISO 17442.

Is P. MOSS LIMITED's LEI active? +

Yes, P. MOSS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 28, 2019 and is due for renewal on Apr 27, 2019.

Where is P. MOSS LIMITED registered? +

P. MOSS LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 00376949.

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 P. MOSS LIMITED, registered in United Kingdom. The LEI code 213800ON3ASJWHCPBE05 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.