RICHARDSON & ASSOCIATES INDEPENDENT FINANCIAL & MORTGAGE SERVICES LIMITED

213800WNLWB4M52PI556Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

RICHARDSON & ASSOCIATES INDEPENDENT FINANCIAL & MORTGAGE SERVICES LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 213800WNLWB4M52PI556. The LEI was first issued on Mar 25, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 25, 2023.

ⓘ Entity Details

LEI Code 213800WNLWB4M52PI556 Legal Name RICHARDSON & ASSOCIATES INDEPENDENT FINANCIAL & MORTGAGE SERVICES LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 809956

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 25, 2022 Last Updated Mar 26, 2023 Next Renewal Mar 25, 2023 (1059 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register (Bulgaria)

⚑ Addresses

Legal / Registered Address
1A WEST WALK
BOWES OFFICES
Lambton Park
CHESTER LE STREET
GB-DUR
DH3 4AN
GB
Headquarters Address
1A WEST WALK
BOWES OFFICES
Lambton Park
CHESTER LE STREET
GB-DUR
DH3 4AN
GB

📅 Registration Timeline

First Issued
Mar 25, 2022 — LEI initially registered
Renewal Overdue
Mar 25, 2023 — Renewal deadline has passed
Last Updated
Mar 26, 2023 — 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
00WNLWB4M52PI5
56
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 RICHARDSON & ASSOCIATES INDEPENDENT FINANCIAL & MORTGAGE SERVICES LIMITED? +

The Legal Entity Identifier (LEI) for RICHARDSON & ASSOCIATES INDEPENDENT FINANCIAL & MORTGAGE SERVICES LIMITED is 213800WNLWB4M52PI556. This 20-character code uniquely identifies RICHARDSON & ASSOCIATES INDEPENDENT FINANCIAL & MORTGAGE SERVICES LIMITED in global financial transactions as per ISO 17442.

Is RICHARDSON & ASSOCIATES INDEPENDENT FINANCIAL & MORTGAGE SERVICES LIMITED's LEI active? +

Yes, RICHARDSON & ASSOCIATES INDEPENDENT FINANCIAL & MORTGAGE SERVICES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 26, 2023 and is due for renewal on Mar 25, 2023.

Where is RICHARDSON & ASSOCIATES INDEPENDENT FINANCIAL & MORTGAGE SERVICES LIMITED registered? +

RICHARDSON & ASSOCIATES INDEPENDENT FINANCIAL & MORTGAGE SERVICES LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 809956.

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 RICHARDSON & ASSOCIATES INDEPENDENT FINANCIAL & MORTGAGE SERVICES LIMITED, registered in United Kingdom. The LEI code 213800WNLWB4M52PI556 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.