UTEXAM LOGISTICS LIMITED

549300P9PTTMOC214844Copied!

INACTIVE RETIRED 🇮🇪 Ireland

UTEXAM LOGISTICS LIMITED is a inactive legal entity registered in Ireland (IE). LEI code: 549300P9PTTMOC214844. The LEI was first issued on May 2, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 1, 2020.

ⓘ Entity Details

LEI Code 549300P9PTTMOC214844 Legal Name UTEXAM LOGISTICS LIMITED Status INACTIVE Jurisdiction 🇮🇪 Ireland (IE) Category General Entities Legal Form Private Company Limited by Shares Registration # 136650

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 2, 2014 Last Updated Nov 9, 2025 Next Renewal Mar 1, 2020 (2178 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
5, GEORGE'S DOCK
IFSC DUBLIN 1.
DUBLIN
IE-D
D01X8N7
IE
Headquarters Address
5, GEORGE'S DOCK
INTERNATIONAL FINANCIAL SERVICES CENTRE DUBLIN 1
DUBLIN
IE-D
D01 X8N7
IE

📅 Registration Timeline

First Issued
May 2, 2014 — LEI initially registered
Renewal Overdue
Mar 1, 2020 — Renewal deadline has passed
Last Updated
Nov 9, 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
00P9PTTMOC2148
44
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 UTEXAM LOGISTICS LIMITED? +

The Legal Entity Identifier (LEI) for UTEXAM LOGISTICS LIMITED is 549300P9PTTMOC214844. This 20-character code uniquely identifies UTEXAM LOGISTICS LIMITED in global financial transactions as per ISO 17442.

Is UTEXAM LOGISTICS LIMITED's LEI active? +

No, UTEXAM LOGISTICS 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 UTEXAM LOGISTICS LIMITED registered? +

UTEXAM LOGISTICS LIMITED is registered in Ireland (jurisdiction: IE). The entity is registered under business register number 136650.

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 UTEXAM LOGISTICS LIMITED, registered in Ireland. The LEI code 549300P9PTTMOC214844 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.