LEE BOLTON & LEE NOMINEES LIMITED

213800P3YFS8RAOT8292Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

LEE BOLTON & LEE NOMINEES LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 213800P3YFS8RAOT8292. The LEI was first issued on Jan 2, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 2, 2020.

ⓘ Entity Details

LEI Code 213800P3YFS8RAOT8292 Legal Name LEE BOLTON & LEE NOMINEES LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 01780544

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 2, 2019 Last Updated Jan 3, 2020 Next Renewal Jan 2, 2020 (2237 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
1 THE SANCTUARY
WESTMINSTER
LONDON
GB-LND
SW1P 3JT
GB
Headquarters Address
1 THE SANCTUARY
WESTMINSTER
LONDON
GB-LND
SW1P 3JT
GB

📅 Registration Timeline

First Issued
Jan 2, 2019 — LEI initially registered
Renewal Overdue
Jan 2, 2020 — Renewal deadline has passed
Last Updated
Jan 3, 2020 — 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
00P3YFS8RAOT82
92
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.

🌎 Other Entities in GB

Discover other legal entities registered in the same jurisdiction

J.P. MORGAN MANSART MANAGEMENT LIMITED
ACTIVE 549300FXL8SJSFBTQQ26
J.P. MORGAN MARKETS LIMITED
ACTIVE 5493002SLHKGT77FYU25
DIALOG SEMICONDUCTOR LIMITED
ACTIVE 529900QA2LORU6646N15
OVERWEY CAPITAL LIMITED
ACTIVE 213800IOYVJKXVRKE737
YOUNG & CO'S BREWERY PLC
ACTIVE 213800JMZDORXCMKFW06
BANK OF CEYLON (UK) LIMITED
ACTIVE 213800DG2M8QX22U6P30
View all entities in United Kingdom →

? Frequently Asked Questions

What is the LEI number for LEE BOLTON & LEE NOMINEES LIMITED? +

The Legal Entity Identifier (LEI) for LEE BOLTON & LEE NOMINEES LIMITED is 213800P3YFS8RAOT8292. This 20-character code uniquely identifies LEE BOLTON & LEE NOMINEES LIMITED in global financial transactions as per ISO 17442.

Is LEE BOLTON & LEE NOMINEES LIMITED's LEI active? +

Yes, LEE BOLTON & LEE NOMINEES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 3, 2020 and is due for renewal on Jan 2, 2020.

Where is LEE BOLTON & LEE NOMINEES LIMITED registered? +

LEE BOLTON & LEE NOMINEES LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 01780544.

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 LEE BOLTON & LEE NOMINEES LIMITED, registered in United Kingdom. The LEI code 213800P3YFS8RAOT8292 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.