SILK ROAD HOLDCO LIMITED

213800R8EK13R5ZYU331Copied!

INACTIVE RETIRED 🇬🇧 United Kingdom

SILK ROAD HOLDCO LIMITED is a inactive legal entity registered in United Kingdom (GB). LEI code: 213800R8EK13R5ZYU331. The LEI was first issued on Aug 15, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 15, 2016.

ⓘ Entity Details

LEI Code 213800R8EK13R5ZYU331 Legal Name SILK ROAD HOLDCO LIMITED Status INACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 07125963

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 15, 2014 Last Updated Dec 16, 2024 Next Renewal Aug 15, 2016 (3472 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
4TH FLOOR
40 DUKES PLACE
LONDON
GB-LND
EC3A 7NH
GB
Headquarters Address
4TH FLOOR
40 DUKES PLACE
LONDON
GB-LND
EC3A 7NH
GB

📅 Registration Timeline

First Issued
Aug 15, 2014 — LEI initially registered
Renewal Overdue
Aug 15, 2016 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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
00R8EK13R5ZYU3
31
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 SILK ROAD HOLDCO LIMITED? +

The Legal Entity Identifier (LEI) for SILK ROAD HOLDCO LIMITED is 213800R8EK13R5ZYU331. This 20-character code uniquely identifies SILK ROAD HOLDCO LIMITED in global financial transactions as per ISO 17442.

Is SILK ROAD HOLDCO LIMITED's LEI active? +

No, SILK ROAD HOLDCO LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is SILK ROAD HOLDCO LIMITED registered? +

SILK ROAD HOLDCO LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 07125963.

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 SILK ROAD HOLDCO LIMITED, registered in United Kingdom. The LEI code 213800R8EK13R5ZYU331 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.