WARAMY SSAS

213800YFOEGW3JRL7635Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

WARAMY SSAS is an active legal entity registered in United Kingdom (GB). LEI code: 213800YFOEGW3JRL7635. The LEI was first issued on May 21, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 9, 2020.

ⓘ Entity Details

LEI Code 213800YFOEGW3JRL7635 Legal Name WARAMY SSAS Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 21, 2018 Last Updated Aug 10, 2020 Next Renewal Aug 9, 2020 (2017 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O WHITEHALL TRUSTEES LIMITED
41 GREEK STREET
STOCKPORT
GB-SKP
SK3 8AX
GB
Headquarters Address
C/O WHITEHALL TRUSTEES LTD
WARTH BUSINESS CENTRE
BURY
GB-BUR
BL9 9TB
GB

📅 Registration Timeline

First Issued
May 21, 2018 — LEI initially registered
Renewal Overdue
Aug 9, 2020 — Renewal deadline has passed
Last Updated
Aug 10, 2020 — Record data last refreshed

★ Data Quality

50%
5 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
00YFOEGW3JRL76
35
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 WARAMY SSAS? +

The Legal Entity Identifier (LEI) for WARAMY SSAS is 213800YFOEGW3JRL7635. This 20-character code uniquely identifies WARAMY SSAS in global financial transactions as per ISO 17442.

Is WARAMY SSAS's LEI active? +

Yes, WARAMY SSAS'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 WARAMY SSAS registered? +

WARAMY SSAS is registered in United Kingdom (jurisdiction: GB).

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 WARAMY SSAS, registered in United Kingdom. The LEI code 213800YFOEGW3JRL7635 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.