DG TRADE AND CAPITAL LIMITED

9845000F2AS9806BA380Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

DG TRADE AND CAPITAL LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 9845000F2AS9806BA380. The LEI was first issued on Apr 20, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 28, 2024.

ⓘ Entity Details

LEI Code 9845000F2AS9806BA380 Legal Name DG TRADE AND CAPITAL LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 14056189

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 20, 2022 Last Updated Jun 28, 2024 Next Renewal Jun 28, 2024 (597 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
Office 4 219 Kensington High Street
Kensington
GB-LND
W8 6BD
GB
Headquarters Address
Office 4 219 Kensington High Street
Kensington
GB-LND
W8 6BD
GB

📅 Registration Timeline

First Issued
Apr 20, 2022 — LEI initially registered
Renewal Overdue
Jun 28, 2024 — Renewal deadline has passed
Last Updated
Jun 28, 2024 — 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

9845
000F2AS9806BA3
80
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 DG TRADE AND CAPITAL LIMITED? +

The Legal Entity Identifier (LEI) for DG TRADE AND CAPITAL LIMITED is 9845000F2AS9806BA380. This 20-character code uniquely identifies DG TRADE AND CAPITAL LIMITED in global financial transactions as per ISO 17442.

Is DG TRADE AND CAPITAL LIMITED's LEI active? +

Yes, DG TRADE AND CAPITAL LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 28, 2024 and is due for renewal on Jun 28, 2024.

Where is DG TRADE AND CAPITAL LIMITED registered? +

DG TRADE AND CAPITAL LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 14056189.

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 DG TRADE AND CAPITAL LIMITED, registered in United Kingdom. The LEI code 9845000F2AS9806BA380 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.