AUTOMATED CONTROLS (UK) LIMITED

549300E7HCY6CSMMLY65Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

AUTOMATED CONTROLS (UK) LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 549300E7HCY6CSMMLY65. The LEI was first issued on Oct 11, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 28, 2018.

ⓘ Entity Details

LEI Code 549300E7HCY6CSMMLY65 Legal Name AUTOMATED CONTROLS (UK) LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # 02816531

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 11, 2017 Last Updated Jul 31, 2023 Next Renewal Dec 28, 2018 (2607 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
2 COTTAGEWOOD
CASTLE HILL THURNHAM
MAIDSTONE
GB-KEN
ME14 3JE
GB
Headquarters Address
2 COTTAGEWOOD
MAIDSTONE
GB-KEN
ME14 3JE
GB

A Other Names & Aliases

1 alternative name registered for this entity

Automated Controls Uk Ltd PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Oct 11, 2017 — LEI initially registered
Renewal Overdue
Dec 28, 2018 — Renewal deadline has passed
Last Updated
Jul 31, 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
00E7HCY6CSMMLY
65
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 AUTOMATED CONTROLS (UK) LIMITED? +

The Legal Entity Identifier (LEI) for AUTOMATED CONTROLS (UK) LIMITED is 549300E7HCY6CSMMLY65. This 20-character code uniquely identifies AUTOMATED CONTROLS (UK) LIMITED in global financial transactions as per ISO 17442.

Is AUTOMATED CONTROLS (UK) LIMITED's LEI active? +

Yes, AUTOMATED CONTROLS (UK) LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Dec 28, 2018.

Where is AUTOMATED CONTROLS (UK) LIMITED registered? +

AUTOMATED CONTROLS (UK) LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 02816531.

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 AUTOMATED CONTROLS (UK) LIMITED, registered in United Kingdom. The LEI code 549300E7HCY6CSMMLY65 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.