MAGICARD HOLDINGS LIMITED

213800YBJC5ION91Y917Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

MAGICARD HOLDINGS LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 213800YBJC5ION91Y917. The LEI was first issued on Feb 15, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 12, 2022.

ⓘ Entity Details

LEI Code 213800YBJC5ION91Y917 Legal Name MAGICARD HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 10167498

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 15, 2017 Last Updated Mar 13, 2022 Next Renewal Mar 12, 2022 (1437 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
WAVERLEY HOUSE HAMPSHIRE ROAD
GRANBY INDUSTRIAL ESTATE
WEYMOUTH
GB-DOR
DT4 9XD
GB
Headquarters Address
WAVERLEY HOUSE HAMPSHIRE ROAD
GRANBY INDUSTRIAL ESTATE
WEYMOUTH
GB-DOR
DT4 9XD
GB

📅 Registration Timeline

First Issued
Feb 15, 2017 — LEI initially registered
Renewal Overdue
Mar 12, 2022 — Renewal deadline has passed
Last Updated
Mar 13, 2022 — 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
00YBJC5ION91Y9
17
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 MAGICARD HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for MAGICARD HOLDINGS LIMITED is 213800YBJC5ION91Y917. This 20-character code uniquely identifies MAGICARD HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is MAGICARD HOLDINGS LIMITED's LEI active? +

Yes, MAGICARD HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 13, 2022 and is due for renewal on Mar 12, 2022.

Where is MAGICARD HOLDINGS LIMITED registered? +

MAGICARD HOLDINGS LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 10167498.

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 MAGICARD HOLDINGS LIMITED, registered in United Kingdom. The LEI code 213800YBJC5ION91Y917 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.