TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED

549300C71GP0T8SJIR07Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 549300C71GP0T8SJIR07. The LEI was first issued on Feb 5, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 14, 2016.

ⓘ Entity Details

LEI Code 549300C71GP0T8SJIR07 Legal Name TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # 01628523

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 5, 2014 Last Updated Dec 16, 2024 Next Renewal Jan 14, 2016 (3686 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
TNT EXPRESS HOUSE
HOLLY LANE
ATHERSTONE
GB-WAR
CV9 2RY
GB
Headquarters Address
TAURUSAVENUE 111
HOOFDDORP
NL-NH
2132 LS
NL

📅 Registration Timeline

First Issued
Feb 5, 2014 — LEI initially registered
Renewal Overdue
Jan 14, 2016 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ 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

5493
00C71GP0T8SJIR
07
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 TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED is 549300C71GP0T8SJIR07. This 20-character code uniquely identifies TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED's LEI active? +

Yes, TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 16, 2024 and is due for renewal on Jan 14, 2016.

Where is TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED registered? +

TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 01628523.

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 TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED, registered in United Kingdom. The LEI code 549300C71GP0T8SJIR07 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.