TITAN CAPITAL HOLDINGS LTD

254900YY5RFDQTLNKL48Copied!

INACTIVE RETIRED 🇬🇧 United Kingdom

TITAN CAPITAL HOLDINGS LTD is a inactive legal entity registered in United Kingdom (GB). LEI code: 254900YY5RFDQTLNKL48. The LEI was first issued on Mar 6, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 6, 2019.

ⓘ Entity Details

LEI Code 254900YY5RFDQTLNKL48 Legal Name TITAN CAPITAL HOLDINGS LTD Status INACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 10327514

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 6, 2018 Last Updated Aug 9, 2024 Next Renewal Mar 6, 2019 (2538 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
40 Basinghall Street
17th Floor
City Tower
London
EC2V 5DE
GB
Headquarters Address
40 Basinghall Street
17th Floor
City Tower
London
EC2V 5DE
GB

📅 Registration Timeline

First Issued
Mar 6, 2018 — LEI initially registered
Renewal Overdue
Mar 6, 2019 — Renewal deadline has passed
Last Updated
Aug 9, 2024 — Record data last refreshed

★ Data Quality

60%
6 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
00YY5RFDQTLNKL
48
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 TITAN CAPITAL HOLDINGS LTD? +

The Legal Entity Identifier (LEI) for TITAN CAPITAL HOLDINGS LTD is 254900YY5RFDQTLNKL48. This 20-character code uniquely identifies TITAN CAPITAL HOLDINGS LTD in global financial transactions as per ISO 17442.

Is TITAN CAPITAL HOLDINGS LTD's LEI active? +

No, TITAN CAPITAL HOLDINGS LTD's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is TITAN CAPITAL HOLDINGS LTD registered? +

TITAN CAPITAL HOLDINGS LTD is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 10327514.

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 TITAN CAPITAL HOLDINGS LTD, registered in United Kingdom. The LEI code 254900YY5RFDQTLNKL48 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.