HOLDING IORIO LTD

549300LMLPHECAWTC876Copied!

INACTIVE RETIRED 🇬🇧 United Kingdom

HOLDING IORIO LTD is a inactive legal entity registered in United Kingdom (GB). LEI code: 549300LMLPHECAWTC876. The LEI was first issued on Jun 3, 2022 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 23, 2024.

ⓘ Entity Details

LEI Code 549300LMLPHECAWTC876 Legal Name HOLDING IORIO LTD Status INACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 13146835

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 3, 2022 Last Updated Mar 3, 2025 Next Renewal May 23, 2024 (634 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
LLYS DERI PARC PENSARN
CARMARTHEN
SA31 2NF
GB
Headquarters Address
LLYS DERI PARC PENSARN
CARMARTHEN
SA31 2NF
GB

📅 Registration Timeline

First Issued
Jun 3, 2022 — LEI initially registered
Renewal Overdue
May 23, 2024 — Renewal deadline has passed
Last Updated
Mar 3, 2025 — 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
00LMLPHECAWTC8
76
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 HOLDING IORIO LTD? +

The Legal Entity Identifier (LEI) for HOLDING IORIO LTD is 549300LMLPHECAWTC876. This 20-character code uniquely identifies HOLDING IORIO LTD in global financial transactions as per ISO 17442.

Is HOLDING IORIO LTD's LEI active? +

No, HOLDING IORIO LTD'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 HOLDING IORIO LTD registered? +

HOLDING IORIO LTD is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 13146835.

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 HOLDING IORIO LTD, registered in United Kingdom. The LEI code 549300LMLPHECAWTC876 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.