EPOCH WEALTH MANAGEMENT LLP

213800Y7XAXJFDMA4R28Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

EPOCH WEALTH MANAGEMENT LLP is an active legal entity registered in United Kingdom (GB). LEI code: 213800Y7XAXJFDMA4R28. The LEI was first issued on Aug 9, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 9, 2020.

ⓘ Entity Details

LEI Code 213800Y7XAXJFDMA4R28 Legal Name EPOCH WEALTH MANAGEMENT LLP Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Limited Liability Partnership Registration # 549980

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 9, 2017 Last Updated Aug 10, 2020 Next Renewal Aug 9, 2020 (2017 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register (Bulgaria)

⚑ Addresses

Legal / Registered Address
QUEEN SQUARE HOUSE
QUEEN SQUARE PLACE
BATH
GB-BAS
BA1 2LL
GB
Headquarters Address
QUEEN SQUARE HOUSE
QUEEN SQUARE PLACE
BATH
GB-BAS
BA1 2LL
GB

A Other Names & Aliases

1 alternative name registered for this entity

EPOCH TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Aug 9, 2017 — LEI initially registered
Renewal Overdue
Aug 9, 2020 — Renewal deadline has passed
Last Updated
Aug 10, 2020 — 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
00Y7XAXJFDMA4R
28
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 EPOCH WEALTH MANAGEMENT LLP? +

The Legal Entity Identifier (LEI) for EPOCH WEALTH MANAGEMENT LLP is 213800Y7XAXJFDMA4R28. This 20-character code uniquely identifies EPOCH WEALTH MANAGEMENT LLP in global financial transactions as per ISO 17442.

Is EPOCH WEALTH MANAGEMENT LLP's LEI active? +

Yes, EPOCH WEALTH MANAGEMENT LLP's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 10, 2020 and is due for renewal on Aug 9, 2020.

Where is EPOCH WEALTH MANAGEMENT LLP registered? +

EPOCH WEALTH MANAGEMENT LLP is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 549980.

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 EPOCH WEALTH MANAGEMENT LLP, registered in United Kingdom. The LEI code 213800Y7XAXJFDMA4R28 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.