SEMLOGISTICS MILFORD HAVEN LIMITED

549300WXXZCOMC8XM003Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

SEMLOGISTICS MILFORD HAVEN LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 549300WXXZCOMC8XM003. The LEI was first issued on Mar 22, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 12, 2017.

ⓘ Entity Details

LEI Code 549300WXXZCOMC8XM003 Legal Name SEMLOGISTICS MILFORD HAVEN LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # 03601913

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 22, 2013 Last Updated Jul 31, 2023 Next Renewal Oct 12, 2017 (3048 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
MAIN ROAD
WATERSTON
MILFORD HAVEN
GB-PEM
SA73 1DR
GB
Headquarters Address
MAIN ROAD
WATERSTON
MILFORD HAVEN
GB-PEM
SA73 1DR
GB

A Other Names & Aliases

1 alternative name registered for this entity

Petroplus Tankstorage Milford Haven Limited PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Mar 22, 2013 — LEI initially registered
Renewal Overdue
Oct 12, 2017 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

★ Data Quality

80%
8 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
00WXXZCOMC8XM0
03
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 SEMLOGISTICS MILFORD HAVEN LIMITED? +

The Legal Entity Identifier (LEI) for SEMLOGISTICS MILFORD HAVEN LIMITED is 549300WXXZCOMC8XM003. This 20-character code uniquely identifies SEMLOGISTICS MILFORD HAVEN LIMITED in global financial transactions as per ISO 17442.

Is SEMLOGISTICS MILFORD HAVEN LIMITED's LEI active? +

Yes, SEMLOGISTICS MILFORD HAVEN LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Oct 12, 2017.

Where is SEMLOGISTICS MILFORD HAVEN LIMITED registered? +

SEMLOGISTICS MILFORD HAVEN LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 03601913.

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 SEMLOGISTICS MILFORD HAVEN LIMITED, registered in United Kingdom. The LEI code 549300WXXZCOMC8XM003 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.