KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED

549300FJXZ18KP0OF169Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 549300FJXZ18KP0OF169. The LEI was first issued on Apr 4, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 2, 2021.

ⓘ Entity Details

LEI Code 549300FJXZ18KP0OF169 Legal Name KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 11389531

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 4, 2019 Last Updated Jul 31, 2023 Next Renewal Apr 2, 2021 (1781 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
2 CALLAGHAN SQUARE
CARDIFF
GB-CRF
CF10 5BT
GB
Headquarters Address
2 CALLAGHAN SQUARE
CARDIFF
CARDIFF
GB-CWY
CF10 5AZ
GB

📅 Registration Timeline

First Issued
Apr 4, 2019 — LEI initially registered
Renewal Overdue
Apr 2, 2021 — 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
00FJXZ18KP0OF1
69
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 (1)

SOCIETE NATIONALE SNCF 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 KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED? +

The Legal Entity Identifier (LEI) for KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED is 549300FJXZ18KP0OF169. This 20-character code uniquely identifies KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED in global financial transactions as per ISO 17442.

Is KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED's LEI active? +

Yes, KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Apr 2, 2021.

Where is KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED registered? +

KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 11389531.

Who owns KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED? +

According to GLEIF Level 2 relationship data, KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED's parent entity is SOCIETE NATIONALE SNCF. 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 KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED, registered in United Kingdom. The LEI code 549300FJXZ18KP0OF169 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.