S.P. VERMA LIMITED

549300MMMQ8XRPASXQ05Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

S.P. VERMA LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 549300MMMQ8XRPASXQ05. The LEI was first issued on Oct 1, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 28, 2019.

ⓘ Entity Details

LEI Code 549300MMMQ8XRPASXQ05 Legal Name S.P. VERMA LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 01393303

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 1, 2018 Last Updated Jul 31, 2023 Next Renewal Sep 28, 2019 (2333 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
100 SOHO ROAD
BIRMINGHAM
GB-BIR
B21 9DP
GB
Headquarters Address
178 SOHO ROAD
HANDSWORTH
BIRMINGHAM
GB-BIR
B21 9LP
GB

📅 Registration Timeline

First Issued
Oct 1, 2018 — LEI initially registered
Renewal Overdue
Sep 28, 2019 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — 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
00MMMQ8XRPASXQ
05
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 S.P. VERMA LIMITED? +

The Legal Entity Identifier (LEI) for S.P. VERMA LIMITED is 549300MMMQ8XRPASXQ05. This 20-character code uniquely identifies S.P. VERMA LIMITED in global financial transactions as per ISO 17442.

Is S.P. VERMA LIMITED's LEI active? +

Yes, S.P. VERMA LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Sep 28, 2019.

Where is S.P. VERMA LIMITED registered? +

S.P. VERMA LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 01393303.

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 S.P. VERMA LIMITED, registered in United Kingdom. The LEI code 549300MMMQ8XRPASXQ05 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.