LEI Number
Company Name
Jurisdiction
LEI Status
Entity Status
3358009R2UQEC266PG31
GRAND MUMTAZ RESORTS-II
IN
LAPSED
ACTIVE
3358008VTC11JUEFBD17
ML TRUST 15
IN
LAPSED
ACTIVE
3358008KICZQKCKAGA13
AJAY TRADING COMPANY
IN
LAPSED
ACTIVE
3358008EYDLEXWU6XG24
SURYA STONE CRUSHER
IN
LAPSED
ACTIVE
3358008DLIZT8IMXZR07
PLUM 25-6
IN
LAPSED
ACTIVE
335800836BW4Q3UUXB51
SANSAR SEP 2024 TRUST
IN
LAPSED
ACTIVE
3358007E4OZ6C17P8984
PAWAN PROJECTS
IN
LAPSED
ACTIVE
3358007BO5LGUPOGWT58
SEEMA FINECHEM INDUSTRY LLP
IN
LAPSED
ACTIVE
3358006WK42ZCEESRS03
SRI BALAAJI TRADERS
IN
LAPSED
ACTIVE
3358006OE8NKQ3V19734
LIFETREE ACADEMICS AND PROJECTS PRIVATE LIMITED
IN
ISSUED
ACTIVE
335800551T7F5P3XHQ57
ISHI INDUSTRIES
IN
PENDING_TRANSFER
ACTIVE
3358004B4XWOTSR12W31
WIMAX
IN
LAPSED
ACTIVE
33580037ICUDTI7CC435
CHANNABASAVESHWARA OIL TRADERS
IN
ISSUED
ACTIVE
3358002Y9RHYHOIFA319
MAHENDRA KUMAR SINGH
IN
LAPSED
ACTIVE
3358002GDLMA2NIQFT78
EMERGE CAPITAL OPPORTUNITIES SCHEME
IN
ISSUED
ACTIVE
315700PPEI02LNT0V581
Cleverin SICAV a.s.
CZ
ISSUED
ACTIVE
1595QF2A3DPHQV49PB67
FBI INVEST AS
NO
LAPSED
ACTIVE
984500KTEFMC9C394F11
MERIDIAN BUILDING TRUSTEES LIMITED
NZ
LAPSED
ACTIVE
984500H9EA3AM9E53C25
NEW ZEALAND BLOODSTOCK LIMITED
NZ
LAPSED
ACTIVE
984500FMFA55A8A2DE13
QUIEDAN AUSTRALIA PTY LTD
AU
LAPSED
ACTIVE
984500FF46A39F041Q27
WAIMEA GROUP AU PTY LTD
AU
LAPSED
ACTIVE
984500F95F9369Q98493
KJD PHARMA PRIVATE LIMITED
IN
LAPSED
ACTIVE
984500F709AAEC581347
TOTAL AG SOLUTIONS PTY LTD
AU
LAPSED
ACTIVE
984500F6E36EM6AA3619
Ashburton District Council
NZ
LAPSED
ACTIVE
984500F39B060A7B1F19
JSE Innovation UG (haftungsbeschränkt)
DE
LAPSED
ACTIVE
984500F2FT0808E3B162
BILLESCHOU HOLDING ApS
DK
ISSUED
ACTIVE
984500F0E29B3F58B749
NEWFURN FLOOR COVERINGS LIMITED
AU
LAPSED
ACTIVE
984500EFF974A0D2D660
THE QUANG PTY. LTD.
AU
LAPSED
ACTIVE
984500EF3A92B115E470
ANIRUDH TANDON
IN
LAPSED
ACTIVE
984500EB61BC57B88D46
SOLIS SW LIMITED
NZ
LAPSED
ACTIVE
984500DC751F462BCC77
TRINETRA ALUMINIUM ALLOYS
IN
ISSUED
ACTIVE
984500D5J2AE50FFP986
SRK DAIRY
IN
LAPSED
ACTIVE
984500D0B9B83714A854
G D RUTTER LIMITED
NZ
LAPSED
ACTIVE
984500C462AF6E9E1167
CREATIVE AUSTRALIA
AU
LAPSED
ACTIVE
984500C22Q37D5EF5036
181 GRAFTON TRUSTEES LIMITED
NZ
LAPSED
ACTIVE
984500BM2D05FN5F5A39
RED RANGE STOCK SUPPLEMENTS PTY LTD
AU
LAPSED
ACTIVE
984500BE7FC78NZDC964
ELECAUDIO
FR
LAPSED
ACTIVE
984500BA780A7A9FBF07
SOCIAL PINPOINT PTY LTD
AU
LAPSED
ACTIVE
984500B977A6E67DAF61
SCALEX DIGITAL SDN. BHD.
MY
LAPSED
ACTIVE
984500B7BE1ABE098C30
NATURE BORN PROJECTS PRIVATE LIMITED
IN
LAPSED
ACTIVE
984500B62F02DUAXFF78
KIRTIKUNJ JEWELS LLP
IN
ISSUED
ACTIVE
984500B3MCA0AF783689
NIFTY FOODS PTY LTD
AU
LAPSED
ACTIVE
984500B03F5E7EE95806
SPORTFACTOR SALES TRUST
AU
LAPSED
ACTIVE
984500AC59BT061J9E53
LONGWALL CHAIN AUSTRALIA PTY LIMITED
AU
LAPSED
ACTIVE
984500AAED385KEE9D09
OTR PROPERTIES PTY LTD
AU
LAPSED
ACTIVE
984500AAB247CA489359
THOMPSON MEAT MACHINERY PTY LTD
AU
LAPSED
ACTIVE
984500A65F7B501CUE15
SCAFWORX INVESTMENTS PTY LTD
AU
LAPSED
ACTIVE
984500997CD7B8C06374
SERONIA LIFESCIENCES
IN
LAPSED
ACTIVE
98450094ZY6GA56WCF50
UNITED TERMINALS PTY. LTD.
AU
LAPSED
ACTIVE
98450091E5NBC0BEH243
Alphas Productions LLC
US-CA
LAPSED
ACTIVE

LEI Search

LEI (Legal Entity Identifier) Search is a tool that allows you to search for and find information about legal entities that have been issued a LEI. An LEI is a unique 20-character code that identifies legal entities participating in financial transactions. It is used to identify and track financial transactions, and is designed to provide a common language for identifying legal entities involved in financial transactions around the world.

To use LEI Search, you typically enter the LEI code or the name of the legal entity you are searching for, and the tool will return information about the entity, such as its name, address, and other identifying information.

Our LEI Search is often used by financial institutions, regulatory bodies, and other organizations that need to identify and track legal entities involved in financial transactions. It is an important tool for ensuring the integrity and transparency of financial markets, and is used in a variety of contexts, including compliance, risk management, and reporting.

Data stored in LEI records

The information available through our LEI Search tool varies depending on the jurisdiction and the information that has been registered for a particular legal entity. However, a LEI Search tool should provide the following types of data:

  • Legal entity name: The full name of the legal entity being searched for.
  • LEI code: The unique 20-character code that identifies the legal entity.
  • Legal address: The legal address of the legal entity, including the street, city, state/province, country, and postal code.
  • Headquarters address: The address where the legal entity is registered, if different from the legal address.
  • Entity status: The current status of the legal entity, such as "active" or "inactive."
  • LEI status: The current status of the LEI registration in GLEIS.
  • Registration date: The date on which the legal entity was registered with the LEI system.
  • Next Renewal: The date on which the legal entity's LEI code is set to expire and must be renewed.
  • Entity Legal Form: The type of legal entity, such as a corporation, partnership, or sole proprietorship.
  • Jurisdiction Of Formation: The jurisdiction under which the legal entity is registered.

How to add your entity to LEI database?

To add your legal entity to the database of a particular LEI issuer, you will need to submit the LEI registration application available on our website.

After you apply for an LEI, you will receive a 20-character code that is unique to your entity. Immediately after registration succeeds, the LEI Issuer sends the registration data to the Global LEI System (GLEIS), which publishes the registration data to the LEI database. Within a timeframe of usually 24 hours from registration, your data will be available openly to anyone through the LEI Search.

Does LEI Search include non-active entities?

An LEI code is typically assigned to a legal entity when it is first registered with the LEI system. The legal entity will be considered active at the time of registration. Although, an LEI code may become inactive if the participant financial legal entity is no longer participating in financial transactions or if the LEI code has not been renewed.

LEI Search tool does include information about entities with LAPSED LEI registration in their database, along with information about the status of the entity (such as "active" or "inactive"). This lookup tool is useful for regulatory and compliance purposes, as it allows organizations to track the history of legal entities even if they are no longer active.