Gavin Tansey Financial Services Limited

894500QDP7C5MA8ARZ39Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

Gavin Tansey Financial Services Limited is an active legal entity registered in United Kingdom (GB). LEI code: 894500QDP7C5MA8ARZ39. The LEI was first issued on Jul 4, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 4, 2019.

ⓘ Entity Details

LEI Code 894500QDP7C5MA8ARZ39 Legal Name Gavin Tansey Financial Services Limited Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 07048028

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 4, 2018 Last Updated Mar 20, 2025 Next Renewal Jul 4, 2019 (2419 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
1 Liverpool Road North
Liverpool
L31 2HB
GB
Headquarters Address
1 Liverpool Road North
Liverpool
L31 2HB
GB

📅 Registration Timeline

First Issued
Jul 4, 2018 — LEI initially registered
Renewal Overdue
Jul 4, 2019 — Renewal deadline has passed
Last Updated
Mar 20, 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
00QDP7C5MA8ARZ
39
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 Gavin Tansey Financial Services Limited? +

The Legal Entity Identifier (LEI) for Gavin Tansey Financial Services Limited is 894500QDP7C5MA8ARZ39. This 20-character code uniquely identifies Gavin Tansey Financial Services Limited in global financial transactions as per ISO 17442.

Is Gavin Tansey Financial Services Limited's LEI active? +

Yes, Gavin Tansey Financial Services Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 20, 2025 and is due for renewal on Jul 4, 2019.

Where is Gavin Tansey Financial Services Limited registered? +

Gavin Tansey Financial Services Limited is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 07048028.

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 Gavin Tansey Financial Services Limited, registered in United Kingdom. The LEI code 894500QDP7C5MA8ARZ39 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.