LUNA NOMINEES LIMITED

213800TM4H459NK3FA22Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

LUNA NOMINEES LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 213800TM4H459NK3FA22. The LEI was first issued on Oct 10, 2016 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 10, 2026.

ⓘ Entity Details

LEI Code 213800TM4H459NK3FA22 Legal Name LUNA NOMINEES LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 01958214

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 10, 2016 Last Updated Apr 2, 2025 Next Renewal Apr 10, 2026 (in 53 days) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
10 HAREWOOD AVENUE
LONDON
GB-LND
NW1 6AA
GB
Headquarters Address
10 HAREWOOD AVENUE
LONDON
GB-LND
NW1 6AA
GB

📅 Registration Timeline

First Issued
Oct 10, 2016 — LEI initially registered
Last Updated
Apr 2, 2025 — Record data last refreshed
Next Renewal
Apr 10, 2026 — Upcoming renewal deadline

★ 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
00TM4H459NK3FA
22
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 LUNA NOMINEES LIMITED? +

The Legal Entity Identifier (LEI) for LUNA NOMINEES LIMITED is 213800TM4H459NK3FA22. This 20-character code uniquely identifies LUNA NOMINEES LIMITED in global financial transactions as per ISO 17442.

Is LUNA NOMINEES LIMITED's LEI active? +

Yes, LUNA NOMINEES LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 2, 2025 and is due for renewal on Apr 10, 2026.

Where is LUNA NOMINEES LIMITED registered? +

LUNA NOMINEES LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 01958214.

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 LUNA NOMINEES LIMITED, registered in United Kingdom. The LEI code 213800TM4H459NK3FA22 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.