MODULAIRE GLOBAL FINANCE PLC

5493000PLZTCKZAJDO03Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

MODULAIRE GLOBAL FINANCE PLC is an active legal entity registered in United Kingdom (GB). LEI code: 5493000PLZTCKZAJDO03. The LEI was first issued on Jul 12, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 17, 2022.

ⓘ Entity Details

LEI Code 5493000PLZTCKZAJDO03 Legal Name MODULAIRE GLOBAL FINANCE PLC Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Public Limited Company Registration # 08207204

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 12, 2013 Last Updated Jul 31, 2023 Next Renewal Mar 17, 2022 (1432 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
262 HIGH HOLBORN
LONDON
GB-LND
WC1V 7NA
GB
Headquarters Address
MODULAIRE GROUP
8TH FLOOR 262 HIGH HOLBORN
LONDON
GB-LND
WC1V 7NA
GB

A Other Names & Aliases

2 alternative names registered for this entity

ALGECO GLOBAL FINANCE PLC PREVIOUS_LEGAL_NAME · en
ALGECO SCOTSMAN GLOBAL FINANCE PLC PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jul 12, 2013 — LEI initially registered
Renewal Overdue
Mar 17, 2022 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

★ Data Quality

90%
9 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

5493
000PLZTCKZAJDO
03
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

ALGECO INVESTMENTS B.V. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

TDR CAPITAL LLP Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for MODULAIRE GLOBAL FINANCE PLC? +

The Legal Entity Identifier (LEI) for MODULAIRE GLOBAL FINANCE PLC is 5493000PLZTCKZAJDO03. This 20-character code uniquely identifies MODULAIRE GLOBAL FINANCE PLC in global financial transactions as per ISO 17442.

Is MODULAIRE GLOBAL FINANCE PLC's LEI active? +

Yes, MODULAIRE GLOBAL FINANCE PLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Mar 17, 2022.

Where is MODULAIRE GLOBAL FINANCE PLC registered? +

MODULAIRE GLOBAL FINANCE PLC is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 08207204.

Who owns MODULAIRE GLOBAL FINANCE PLC? +

According to GLEIF Level 2 relationship data, MODULAIRE GLOBAL FINANCE PLC's parent entity is TDR CAPITAL LLP. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 MODULAIRE GLOBAL FINANCE PLC, registered in United Kingdom. The LEI code 5493000PLZTCKZAJDO03 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.