CITADEL COMMERCE UK LIMITED

549300WJNL07Q3C7GR67Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

CITADEL COMMERCE UK LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 549300WJNL07Q3C7GR67. The LEI was first issued on Oct 3, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 30, 2016.

ⓘ Entity Details

LEI Code 549300WJNL07Q3C7GR67 Legal Name CITADEL COMMERCE UK LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # 05479308

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 3, 2015 Last Updated Jul 31, 2023 Next Renewal Sep 30, 2016 (3426 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
T M S HOUSE
CRAY AVENUE ORPINGTON
BROMLEY
GB-LEW
BR5 3QB
GB
Headquarters Address
T M S HOUSE
CRAY AVENUE ORPINGTON
BROMLEY
GB-LEW
BR5 3QB
GB

📅 Registration Timeline

First Issued
Oct 3, 2015 — LEI initially registered
Renewal Overdue
Sep 30, 2016 — 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
00WJNL07Q3C7GR
67
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 CITADEL COMMERCE UK LIMITED? +

The Legal Entity Identifier (LEI) for CITADEL COMMERCE UK LIMITED is 549300WJNL07Q3C7GR67. This 20-character code uniquely identifies CITADEL COMMERCE UK LIMITED in global financial transactions as per ISO 17442.

Is CITADEL COMMERCE UK LIMITED's LEI active? +

Yes, CITADEL COMMERCE UK 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 30, 2016.

Where is CITADEL COMMERCE UK LIMITED registered? +

CITADEL COMMERCE UK LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 05479308.

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 CITADEL COMMERCE UK LIMITED, registered in United Kingdom. The LEI code 549300WJNL07Q3C7GR67 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.