AEGEAN HERITAGE LTD.

8945001CSQ7LKPKSC523Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

AEGEAN HERITAGE LTD. is an active legal entity registered in United Kingdom (GB). LEI code: 8945001CSQ7LKPKSC523. The LEI was first issued on Feb 16, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 16, 2025.

ⓘ Entity Details

LEI Code 8945001CSQ7LKPKSC523 Legal Name AEGEAN HERITAGE LTD. Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 02825365

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 16, 2024 Last Updated Feb 16, 2025 Next Renewal Feb 16, 2025 (365 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
3rd Floor, Marlborough House, 298 Regents Park Road
FINCHLEY
N3 2SZ
GB
Headquarters Address
3rd Floor, Marlborough House, 298 Regents Park Road
FINCHLEY
N3 2SZ
GB

📅 Registration Timeline

First Issued
Feb 16, 2024 — LEI initially registered
Renewal Overdue
Feb 16, 2025 — Renewal deadline has passed
Last Updated
Feb 16, 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

8945
001CSQ7LKPKSC5
23
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 AEGEAN HERITAGE LTD.? +

The Legal Entity Identifier (LEI) for AEGEAN HERITAGE LTD. is 8945001CSQ7LKPKSC523. This 20-character code uniquely identifies AEGEAN HERITAGE LTD. in global financial transactions as per ISO 17442.

Is AEGEAN HERITAGE LTD.'s LEI active? +

Yes, AEGEAN HERITAGE LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Feb 16, 2025 and is due for renewal on Feb 16, 2025.

Where is AEGEAN HERITAGE LTD. registered? +

AEGEAN HERITAGE LTD. is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 02825365.

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 AEGEAN HERITAGE LTD., registered in United Kingdom. The LEI code 8945001CSQ7LKPKSC523 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.