TIFFANYS WHOLESALE LTD

894500JC9HDWR3P8C226Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

TIFFANYS WHOLESALE LTD is an active legal entity registered in United Kingdom (GB). LEI code: 894500JC9HDWR3P8C226. The LEI was first issued on Jul 4, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 4, 2020.

ⓘ Entity Details

LEI Code 894500JC9HDWR3P8C226 Legal Name TIFFANYS WHOLESALE LTD Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 08622972

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 4, 2019 Last Updated Jul 4, 2020 Next Renewal Jul 4, 2020 (2052 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
Unit 700 Fareham Reach Fareham Road
Gosport
GB
Headquarters Address
Unit 700 Fareham Reach Fareham Road
Gosport
GB

📅 Registration Timeline

First Issued
Jul 4, 2019 — LEI initially registered
Renewal Overdue
Jul 4, 2020 — Renewal deadline has passed
Last Updated
Jul 4, 2020 — 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
00JC9HDWR3P8C2
26
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 TIFFANYS WHOLESALE LTD? +

The Legal Entity Identifier (LEI) for TIFFANYS WHOLESALE LTD is 894500JC9HDWR3P8C226. This 20-character code uniquely identifies TIFFANYS WHOLESALE LTD in global financial transactions as per ISO 17442.

Is TIFFANYS WHOLESALE LTD's LEI active? +

Yes, TIFFANYS WHOLESALE LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 4, 2020 and is due for renewal on Jul 4, 2020.

Where is TIFFANYS WHOLESALE LTD registered? +

TIFFANYS WHOLESALE LTD is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 08622972.

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 TIFFANYS WHOLESALE LTD, registered in United Kingdom. The LEI code 894500JC9HDWR3P8C226 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.