CRAIG ASSOCIATES LTD

894500KJD7XVO8JDYS28Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

CRAIG ASSOCIATES LTD is an active legal entity registered in United Kingdom (GB). LEI code: 894500KJD7XVO8JDYS28. The LEI was first issued on Feb 28, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 28, 2026.

ⓘ Entity Details

LEI Code 894500KJD7XVO8JDYS28 Legal Name CRAIG ASSOCIATES LTD Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 05024866

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 28, 2023 Last Updated Jan 9, 2025 Next Renewal Feb 28, 2026 (in 12 days) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
FERRARI HOUSE,
258 FIELD END ROAD
RUISLIP
RUISLIP
GB-HIL
HA4 9UU
GB
Headquarters Address
FERRARI HOUSE,
258 FIELD END ROAD
RUISLIP
RUISLIP
GB-HIL
HA4 9UU
GB

📅 Registration Timeline

First Issued
Feb 28, 2023 — LEI initially registered
Last Updated
Jan 9, 2025 — Record data last refreshed
Next Renewal
Feb 28, 2026 — Upcoming renewal deadline

★ 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
00KJD7XVO8JDYS
28
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 CRAIG ASSOCIATES LTD? +

The Legal Entity Identifier (LEI) for CRAIG ASSOCIATES LTD is 894500KJD7XVO8JDYS28. This 20-character code uniquely identifies CRAIG ASSOCIATES LTD in global financial transactions as per ISO 17442.

Is CRAIG ASSOCIATES LTD's LEI active? +

Yes, CRAIG ASSOCIATES LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 9, 2025 and is due for renewal on Feb 28, 2026.

Where is CRAIG ASSOCIATES LTD registered? +

CRAIG ASSOCIATES LTD is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 05024866.

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 CRAIG ASSOCIATES LTD, registered in United Kingdom. The LEI code 894500KJD7XVO8JDYS28 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.