CGS INTERNATIONAL SECURITIES UK LTD.

213800R28WI15UIOEM04Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

CGS INTERNATIONAL SECURITIES UK LTD. is an active legal entity registered in United Kingdom (GB). LEI code: 213800R28WI15UIOEM04. The LEI was first issued on Sep 13, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 13, 2026.

ⓘ Entity Details

LEI Code 213800R28WI15UIOEM04 Legal Name CGS INTERNATIONAL SECURITIES UK LTD. Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 163037

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 13, 2017 Last Updated Jul 31, 2025 Next Renewal Sep 13, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register (Bulgaria)

⚑ Addresses

Legal / Registered Address
53 NEW BROAD STREET
LONDON
GB-LND
EC2M 1JJ
GB
Headquarters Address
53 NEW BROAD STREET
LONDON
GB-LND
EC2M 1JJ
GB

A Other Names & Aliases

2 alternative names registered for this entity

CIMB SECURITIES (UK) LTD PREVIOUS_LEGAL_NAME · en
CGS-CIMB SECURITIES (UK) LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Sep 13, 2017 — LEI initially registered
Last Updated
Jul 31, 2025 — Record data last refreshed
Next Renewal
Sep 13, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 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
00R28WI15UIOEM
04
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)

CGS INTERNATIONAL SECURITIES PTE. LTD. Direct Parent

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

CIMB GROUP HOLDINGS BERHAD 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 CGS INTERNATIONAL SECURITIES UK LTD.? +

The Legal Entity Identifier (LEI) for CGS INTERNATIONAL SECURITIES UK LTD. is 213800R28WI15UIOEM04. This 20-character code uniquely identifies CGS INTERNATIONAL SECURITIES UK LTD. in global financial transactions as per ISO 17442.

Is CGS INTERNATIONAL SECURITIES UK LTD.'s LEI active? +

Yes, CGS INTERNATIONAL SECURITIES UK LTD.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jul 31, 2025 and is due for renewal on Sep 13, 2026.

Where is CGS INTERNATIONAL SECURITIES UK LTD. registered? +

CGS INTERNATIONAL SECURITIES UK LTD. is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 163037.

Who owns CGS INTERNATIONAL SECURITIES UK LTD.? +

According to GLEIF Level 2 relationship data, CGS INTERNATIONAL SECURITIES UK LTD.'s parent entity is CIMB GROUP HOLDINGS BERHAD. 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 CGS INTERNATIONAL SECURITIES UK LTD., registered in United Kingdom. The LEI code 213800R28WI15UIOEM04 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.