ARICHIE TRADING LIMITED

549300NBHESSYVJQ2S52Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

ARICHIE TRADING LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 549300NBHESSYVJQ2S52. The LEI was first issued on Feb 21, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 19, 2026.

ⓘ Entity Details

LEI Code 549300NBHESSYVJQ2S52 Legal Name ARICHIE TRADING LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 07125732

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 21, 2014 Last Updated Jul 21, 2025 Next Renewal Sep 19, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
BELGRAVE HOUSE
39-43 MONUMENT HILL
WEYBRIDGE
GB-SRY
KT13 8RN
GB
Headquarters Address
2 MELROSE AVENUE
TWICKENHAM
GB-RIC
TW2 7JE
GB

📅 Registration Timeline

First Issued
Feb 21, 2014 — LEI initially registered
Last Updated
Jul 21, 2025 — Record data last refreshed
Next Renewal
Sep 19, 2026 — Upcoming renewal deadline

★ 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
00NBHESSYVJQ2S
52
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 ARICHIE TRADING LIMITED? +

The Legal Entity Identifier (LEI) for ARICHIE TRADING LIMITED is 549300NBHESSYVJQ2S52. This 20-character code uniquely identifies ARICHIE TRADING LIMITED in global financial transactions as per ISO 17442.

Is ARICHIE TRADING LIMITED's LEI active? +

Yes, ARICHIE TRADING LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 21, 2025 and is due for renewal on Sep 19, 2026.

Where is ARICHIE TRADING LIMITED registered? +

ARICHIE TRADING LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 07125732.

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 ARICHIE TRADING LIMITED, registered in United Kingdom. The LEI code 549300NBHESSYVJQ2S52 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.