UCL DEPOT LIMITED

549300KJ5F4DL1M44P96Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

UCL DEPOT LIMITED is a inactive legal entity registered in Cyprus (CY). LEI code: 549300KJ5F4DL1M44P96. The LEI was first issued on Jan 10, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 16, 2022.

ⓘ Entity Details

LEI Code 549300KJ5F4DL1M44P96 Legal Name UCL DEPOT LIMITED Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 303029

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 10, 2018 Last Updated Nov 7, 2025 Next Renewal Feb 16, 2022 (1461 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
2ND FLOOR
FLAT 202 6 IOANNI STYLIANOU
NICOSIA
CY-01
2003
CY
Headquarters Address
2ND FLOOR
FLAT 202 6 IOANNI STYLIANOU
NICOSIA
CY-01
2003
CY

A Other Names & Aliases

1 alternative name registered for this entity

DUBWOOD INVESTMENTS LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 10, 2018 — LEI initially registered
Renewal Overdue
Feb 16, 2022 — Renewal deadline has passed
Last Updated
Nov 7, 2025 — 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
00KJ5F4DL1M44P
96
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 UCL DEPOT LIMITED? +

The Legal Entity Identifier (LEI) for UCL DEPOT LIMITED is 549300KJ5F4DL1M44P96. This 20-character code uniquely identifies UCL DEPOT LIMITED in global financial transactions as per ISO 17442.

Is UCL DEPOT LIMITED's LEI active? +

No, UCL DEPOT LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is UCL DEPOT LIMITED registered? +

UCL DEPOT LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 303029.

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 UCL DEPOT LIMITED, registered in Cyprus. The LEI code 549300KJ5F4DL1M44P96 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.