ELITE-WEALTH MANAGEMENT UK LTD

213800RS4NHK7X5UXD09Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

ELITE-WEALTH MANAGEMENT UK LTD is an active legal entity registered in United Kingdom (GB). LEI code: 213800RS4NHK7X5UXD09. The LEI was first issued on Oct 23, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 23, 2018.

ⓘ Entity Details

LEI Code 213800RS4NHK7X5UXD09 Legal Name ELITE-WEALTH MANAGEMENT UK LTD Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 496442

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 23, 2017 Last Updated Oct 24, 2018 Next Renewal Oct 23, 2018 (2673 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register (Bulgaria)

⚑ Addresses

Legal / Registered Address
CHY AN BREA
HEA ROA
Heamoor
PENZANCE
TR18 3HB
GB
Headquarters Address
CHY AN BREA
HEA ROA
Heamoor
PENZANCE
TR18 3HB
GB

📅 Registration Timeline

First Issued
Oct 23, 2017 — LEI initially registered
Renewal Overdue
Oct 23, 2018 — Renewal deadline has passed
Last Updated
Oct 24, 2018 — 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
00RS4NHK7X5UXD
09
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 ELITE-WEALTH MANAGEMENT UK LTD? +

The Legal Entity Identifier (LEI) for ELITE-WEALTH MANAGEMENT UK LTD is 213800RS4NHK7X5UXD09. This 20-character code uniquely identifies ELITE-WEALTH MANAGEMENT UK LTD in global financial transactions as per ISO 17442.

Is ELITE-WEALTH MANAGEMENT UK LTD's LEI active? +

Yes, ELITE-WEALTH MANAGEMENT UK LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 24, 2018 and is due for renewal on Oct 23, 2018.

Where is ELITE-WEALTH MANAGEMENT UK LTD registered? +

ELITE-WEALTH MANAGEMENT UK LTD is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 496442.

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 ELITE-WEALTH MANAGEMENT UK LTD, registered in United Kingdom. The LEI code 213800RS4NHK7X5UXD09 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.