SGF TRANSACTION SERVICES (UK) LIMITED

984500XT01B469D70747Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

SGF TRANSACTION SERVICES (UK) LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 984500XT01B469D70747. The LEI was first issued on Mar 17, 2022 and is managed by LOU 98450045AN5EB5FDC780. Next renewal is due May 29, 2024.

ⓘ Entity Details

LEI Code 984500XT01B469D70747 Legal Name SGF TRANSACTION SERVICES (UK) LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 12588988

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 17, 2022 Last Updated Jul 30, 2024 Next Renewal May 29, 2024 (628 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Unilei ApS Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
50 Sloane Avenue
London
SW3 3DD
GB
Headquarters Address
50 Sloane Avenue
London
SW3 3DD
GB

A Other Names & Aliases

1 alternative name registered for this entity

STRONGHOLD GLOBAL FINANCE (UK) LTD PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Mar 17, 2022 — LEI initially registered
Renewal Overdue
May 29, 2024 — Renewal deadline has passed
Last Updated
Jul 30, 2024 — Record data last refreshed

★ Data Quality

80%
8 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
00XT01B469D707
47
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 SGF TRANSACTION SERVICES (UK) LIMITED? +

The Legal Entity Identifier (LEI) for SGF TRANSACTION SERVICES (UK) LIMITED is 984500XT01B469D70747. This 20-character code uniquely identifies SGF TRANSACTION SERVICES (UK) LIMITED in global financial transactions as per ISO 17442.

Is SGF TRANSACTION SERVICES (UK) LIMITED's LEI active? +

Yes, SGF TRANSACTION SERVICES (UK) LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 30, 2024 and is due for renewal on May 29, 2024.

Where is SGF TRANSACTION SERVICES (UK) LIMITED registered? +

SGF TRANSACTION SERVICES (UK) LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 12588988.

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 SGF TRANSACTION SERVICES (UK) LIMITED, registered in United Kingdom. The LEI code 984500XT01B469D70747 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.