GREENLEYS MERCHANT BANK LLP

213800XMDCYP9G4LEI48Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

GREENLEYS MERCHANT BANK LLP is an active legal entity registered in United Kingdom (GB). LEI code: 213800XMDCYP9G4LEI48. The LEI was first issued on Nov 11, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 10, 2024.

ⓘ Entity Details

LEI Code 213800XMDCYP9G4LEI48 Legal Name GREENLEYS MERCHANT BANK LLP Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Limited Liability Partnership Registration # OC360201

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 11, 2014 Last Updated Jan 11, 2024 Next Renewal Jan 10, 2024 (768 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
50 (SUITE 103) SLOANE AVENUE
LONDON
GB-LND
SW3 3HW
GB
Headquarters Address
50 (SUITE 103) SLOANE AVENUE
LONDON
GB-LND
SW3 3HW
GB

A Other Names & Aliases

1 alternative name registered for this entity

LXM FINANCE LLP PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Nov 11, 2014 — LEI initially registered
Renewal Overdue
Jan 10, 2024 — Renewal deadline has passed
Last Updated
Jan 11, 2024 — Record data last refreshed

★ Data Quality

80%
8 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
00XMDCYP9G4LEI
48
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 GREENLEYS MERCHANT BANK LLP? +

The Legal Entity Identifier (LEI) for GREENLEYS MERCHANT BANK LLP is 213800XMDCYP9G4LEI48. This 20-character code uniquely identifies GREENLEYS MERCHANT BANK LLP in global financial transactions as per ISO 17442.

Is GREENLEYS MERCHANT BANK LLP's LEI active? +

Yes, GREENLEYS MERCHANT BANK LLP's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 11, 2024 and is due for renewal on Jan 10, 2024.

Where is GREENLEYS MERCHANT BANK LLP registered? +

GREENLEYS MERCHANT BANK LLP is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number OC360201.

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 GREENLEYS MERCHANT BANK LLP, registered in United Kingdom. The LEI code 213800XMDCYP9G4LEI48 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.