AURUM FUNDS LIMITED

549300DUJLPQ2RX1PB30Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

AURUM FUNDS LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 549300DUJLPQ2RX1PB30. The LEI was first issued on Nov 23, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 9, 2023.

ⓘ Entity Details

LEI Code 549300DUJLPQ2RX1PB30 Legal Name AURUM FUNDS LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 03007670

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 23, 2021 Last Updated Nov 10, 2023 Next Renewal Nov 9, 2023 (830 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
1ST FLOOR
37 IXWORTH PLACE
LONDON
GB-LND
SW3 3QH
GB
Headquarters Address
IXWORTH HOUSE
37 IXWORTH PLACE
LONDON
GB-LND
SW3 3QH
GB

📅 Registration Timeline

First Issued
Nov 23, 2021 — LEI initially registered
Renewal Overdue
Nov 9, 2023 — Renewal deadline has passed
Last Updated
Nov 10, 2023 — Record data last refreshed

★ Data Quality

80%
8 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
00DUJLPQ2RX1PB
30
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)

Aurum Fund Management Ltd. Direct Parent

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

Aurum Fund Management Ltd. 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 AURUM FUNDS LIMITED? +

The Legal Entity Identifier (LEI) for AURUM FUNDS LIMITED is 549300DUJLPQ2RX1PB30. This 20-character code uniquely identifies AURUM FUNDS LIMITED in global financial transactions as per ISO 17442.

Is AURUM FUNDS LIMITED's LEI active? +

Yes, AURUM FUNDS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 10, 2023 and is due for renewal on Nov 9, 2023.

Where is AURUM FUNDS LIMITED registered? +

AURUM FUNDS LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 03007670.

Who owns AURUM FUNDS LIMITED? +

According to GLEIF Level 2 relationship data, AURUM FUNDS LIMITED's parent entity is Aurum Fund Management Ltd.. 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 AURUM FUNDS LIMITED, registered in United Kingdom. The LEI code 549300DUJLPQ2RX1PB30 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.