ADVANCED COMPLIANCE SOLUTIONS LTD

213800TDKEWLDHO2ZW33Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

ADVANCED COMPLIANCE SOLUTIONS LTD is an active legal entity registered in United Kingdom (GB). LEI code: 213800TDKEWLDHO2ZW33. The LEI was first issued on Sep 7, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 7, 2020.

ⓘ Entity Details

LEI Code 213800TDKEWLDHO2ZW33 Legal Name ADVANCED COMPLIANCE SOLUTIONS LTD Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 10655281

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 7, 2018 Last Updated Sep 8, 2020 Next Renewal Sep 7, 2020 (1988 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
88 GEORGE HUDSON TOWER
28 HIGH STREET
LONDON
GB-LND
E15 2PR
GB
Headquarters Address
88 GEORGE HUDSON TOWER
28 HIGH STREET
LONDON
GB-LND
E15 2PR
GB

📅 Registration Timeline

First Issued
Sep 7, 2018 — LEI initially registered
Renewal Overdue
Sep 7, 2020 — Renewal deadline has passed
Last Updated
Sep 8, 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
00TDKEWLDHO2ZW
33
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 ADVANCED COMPLIANCE SOLUTIONS LTD? +

The Legal Entity Identifier (LEI) for ADVANCED COMPLIANCE SOLUTIONS LTD is 213800TDKEWLDHO2ZW33. This 20-character code uniquely identifies ADVANCED COMPLIANCE SOLUTIONS LTD in global financial transactions as per ISO 17442.

Is ADVANCED COMPLIANCE SOLUTIONS LTD's LEI active? +

Yes, ADVANCED COMPLIANCE SOLUTIONS LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 8, 2020 and is due for renewal on Sep 7, 2020.

Where is ADVANCED COMPLIANCE SOLUTIONS LTD registered? +

ADVANCED COMPLIANCE SOLUTIONS LTD is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 10655281.

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 ADVANCED COMPLIANCE SOLUTIONS LTD, registered in United Kingdom. The LEI code 213800TDKEWLDHO2ZW33 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.