GREAVES FINANCIAL SERVICES LTD

894500MJL7NXW5UTF630Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

GREAVES FINANCIAL SERVICES LTD is an active legal entity registered in United Kingdom (GB). LEI code: 894500MJL7NXW5UTF630. The LEI was first issued on Jul 25, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 25, 2022.

ⓘ Entity Details

LEI Code 894500MJL7NXW5UTF630 Legal Name GREAVES FINANCIAL SERVICES LTD Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 07390414

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 25, 2019 Last Updated Jul 25, 2022 Next Renewal Jul 25, 2022 (1302 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
Jws Hopper Hill Road, Scarborough Business Park
Scarborough
YO11 3YS
GB
Headquarters Address
Jws Hopper Hill Road, Scarborough Business Park
Scarborough
YO11 3YS
GB

📅 Registration Timeline

First Issued
Jul 25, 2019 — LEI initially registered
Renewal Overdue
Jul 25, 2022 — Renewal deadline has passed
Last Updated
Jul 25, 2022 — 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
00MJL7NXW5UTF6
30
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 GREAVES FINANCIAL SERVICES LTD? +

The Legal Entity Identifier (LEI) for GREAVES FINANCIAL SERVICES LTD is 894500MJL7NXW5UTF630. This 20-character code uniquely identifies GREAVES FINANCIAL SERVICES LTD in global financial transactions as per ISO 17442.

Is GREAVES FINANCIAL SERVICES LTD's LEI active? +

Yes, GREAVES FINANCIAL SERVICES LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 25, 2022 and is due for renewal on Jul 25, 2022.

Where is GREAVES FINANCIAL SERVICES LTD registered? +

GREAVES FINANCIAL SERVICES LTD is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 07390414.

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 GREAVES FINANCIAL SERVICES LTD, registered in United Kingdom. The LEI code 894500MJL7NXW5UTF630 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.