TVERSKOY INVESTMENTS

254900FYFHNUI2S4F040Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

TVERSKOY INVESTMENTS is an active legal entity registered in United Kingdom (GB). LEI code: 254900FYFHNUI2S4F040. The LEI was first issued on Feb 20, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 20, 2027.

ⓘ Entity Details

LEI Code 254900FYFHNUI2S4F040 Legal Name TVERSKOY INVESTMENTS Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Unlimited Registration # 11140760

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 20, 2018 Last Updated Dec 22, 2025 Next Renewal Jan 20, 2027 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
Cedars
Applegate
Essex
Brentwood
CM14 5PL
GB
Headquarters Address
Cedars
Applegate
Essex
Brentwood
CM14 5PL
GB

📅 Registration Timeline

First Issued
Feb 20, 2018 — LEI initially registered
Last Updated
Dec 22, 2025 — Record data last refreshed
Next Renewal
Jan 20, 2027 — 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

2549
00FYFHNUI2S4F0
40
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 TVERSKOY INVESTMENTS? +

The Legal Entity Identifier (LEI) for TVERSKOY INVESTMENTS is 254900FYFHNUI2S4F040. This 20-character code uniquely identifies TVERSKOY INVESTMENTS in global financial transactions as per ISO 17442.

Is TVERSKOY INVESTMENTS's LEI active? +

Yes, TVERSKOY INVESTMENTS's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 22, 2025 and is due for renewal on Jan 20, 2027.

Where is TVERSKOY INVESTMENTS registered? +

TVERSKOY INVESTMENTS is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 11140760.

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 TVERSKOY INVESTMENTS, registered in United Kingdom. The LEI code 254900FYFHNUI2S4F040 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.