SWANWITE INVESTMENTS LIMITED

213800YTI2QHOVFN4996Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

SWANWITE INVESTMENTS LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 213800YTI2QHOVFN4996. The LEI was first issued on Jul 25, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 28, 2026.

ⓘ Entity Details

LEI Code 213800YTI2QHOVFN4996 Legal Name SWANWITE INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 00722823

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 25, 2017 Last Updated Jun 17, 2025 Next Renewal Jul 28, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
GB-LND
NW11 0PU
GB
Headquarters Address
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
GB-LND
NW11 0PU
GB

📅 Registration Timeline

First Issued
Jul 25, 2017 — LEI initially registered
Last Updated
Jun 17, 2025 — Record data last refreshed
Next Renewal
Jul 28, 2026 — Upcoming renewal deadline

★ 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
00YTI2QHOVFN49
96
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 SWANWITE INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for SWANWITE INVESTMENTS LIMITED is 213800YTI2QHOVFN4996. This 20-character code uniquely identifies SWANWITE INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is SWANWITE INVESTMENTS LIMITED's LEI active? +

Yes, SWANWITE INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 17, 2025 and is due for renewal on Jul 28, 2026.

Where is SWANWITE INVESTMENTS LIMITED registered? +

SWANWITE INVESTMENTS LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 00722823.

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 SWANWITE INVESTMENTS LIMITED, registered in United Kingdom. The LEI code 213800YTI2QHOVFN4996 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.