LEE NEATIS FINANCIAL SERVICES LIMITED

213800Y75ENG322TRC63Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

LEE NEATIS FINANCIAL SERVICES LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 213800Y75ENG322TRC63. The LEI was first issued on Jan 4, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 4, 2020.

ⓘ Entity Details

LEI Code 213800Y75ENG322TRC63 Legal Name LEE NEATIS FINANCIAL SERVICES LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 05100532

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 4, 2019 Last Updated Jan 5, 2020 Next Renewal Jan 4, 2020 (2235 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
121/123 DUKE STREET
BARROW-IN-FURNESS
GB-CMA
LA14 1XA
GB
Headquarters Address
121/123 DUKE STREET
BARROW-IN-FURNESS
GB-CMA
LA14 1XA
GB

📅 Registration Timeline

First Issued
Jan 4, 2019 — LEI initially registered
Renewal Overdue
Jan 4, 2020 — Renewal deadline has passed
Last Updated
Jan 5, 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
00Y75ENG322TRC
63
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 LEE NEATIS FINANCIAL SERVICES LIMITED? +

The Legal Entity Identifier (LEI) for LEE NEATIS FINANCIAL SERVICES LIMITED is 213800Y75ENG322TRC63. This 20-character code uniquely identifies LEE NEATIS FINANCIAL SERVICES LIMITED in global financial transactions as per ISO 17442.

Is LEE NEATIS FINANCIAL SERVICES LIMITED's LEI active? +

Yes, LEE NEATIS FINANCIAL SERVICES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 5, 2020 and is due for renewal on Jan 4, 2020.

Where is LEE NEATIS FINANCIAL SERVICES LIMITED registered? +

LEE NEATIS FINANCIAL SERVICES LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 05100532.

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 LEE NEATIS FINANCIAL SERVICES LIMITED, registered in United Kingdom. The LEI code 213800Y75ENG322TRC63 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.