TITAN SWANSEA POS LIMITED

213800SNX28PWL2PEC23Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

TITAN SWANSEA POS LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 213800SNX28PWL2PEC23. The LEI was first issued on Jan 28, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 28, 2025.

ⓘ Entity Details

LEI Code 213800SNX28PWL2PEC23 Legal Name TITAN SWANSEA POS LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 12304316

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 28, 2020 Last Updated Jan 29, 2025 Next Renewal Jan 28, 2025 (384 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
GB-LND
WC2B 5AH
GB
Headquarters Address
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
GB-LND
WC2B 5AH
GB

📅 Registration Timeline

First Issued
Jan 28, 2020 — LEI initially registered
Renewal Overdue
Jan 28, 2025 — Renewal deadline has passed
Last Updated
Jan 29, 2025 — 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
00SNX28PWL2PEC
23
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 TITAN SWANSEA POS LIMITED? +

The Legal Entity Identifier (LEI) for TITAN SWANSEA POS LIMITED is 213800SNX28PWL2PEC23. This 20-character code uniquely identifies TITAN SWANSEA POS LIMITED in global financial transactions as per ISO 17442.

Is TITAN SWANSEA POS LIMITED's LEI active? +

Yes, TITAN SWANSEA POS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 29, 2025 and is due for renewal on Jan 28, 2025.

Where is TITAN SWANSEA POS LIMITED registered? +

TITAN SWANSEA POS LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 12304316.

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 TITAN SWANSEA POS LIMITED, registered in United Kingdom. The LEI code 213800SNX28PWL2PEC23 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.