LEI Number
Company Name
Jurisdiction
LEI Status
Entity Status
335800NMICUJDB4HCZ88
SUNROC MINING TECHNOLOGIES
IN
ISSUED
ACTIVE
335800JJ3WR4FTPXOE74
BIHAR SPONGE IRON LIMITED
IN
ISSUED
ACTIVE
335800IRYJX6X95A6G52
NEMICHAND BAMALWA JEWELLERS PRIVATE LIMITED
IN
ISSUED
ACTIVE
335800EWF1L7N4I59X76
M R ASSOCIATES
IN
ISSUED
ACTIVE
335800DFJMEKLCEGGQ86
AMIR SHEET GRAH PRIVATE LIMITED
IN
LAPSED
ACTIVE
335800DCGCA78ZFU1G30
LAXMI SANITARY ENGINEERS & CONTRACTS
IN
ISSUED
ACTIVE
335800D7ZAIV5EYAYD22
NAVI NIFTY 500 MULTICAP 50:25:25 INDEX FUND
IN
ISSUED
ACTIVE
3358002WG49E4S1GQT65
MULTISTAR POLYFILMS PRIVATE LIMITED
IN
LAPSED
ACTIVE
315700HR10ZZIXXBA323
OPC Real Estate Fund SICAV, a.s.
CZ
ISSUED
ACTIVE
097900CAKA0000200377
AB Basic Company s. r. o.
SK
ISSUED
ACTIVE
984500Q754DMACCE3A79
BRIGHTEN FINANCIAL PTY LIMITED
AU
LAPSED
ACTIVE
984500K463N86A00SF24
MAHENDRA KUMAR JAT
IN
LAPSED
ACTIVE
984500JA958BBI45D424
VENKATA RAMANA DALL MILL
IN
ISSUED
ACTIVE
984500GC2E2BB662KE56
RNV REAL ESTATE LLP
IN
LAPSED
ACTIVE
984500FVDE466B7F1F76
ELITEX GROUP PTY LTD
AU
LAPSED
ACTIVE
984500FFF71B59ZED308
The Trustee for BROWNHILL FAMILY (DIMBY) TRUST
AU
LAPSED
ACTIVE
984500FD4EB43839A335
MATTERS ENTERPRISES PTY LTD
AU
LAPSED
ACTIVE
984500F8C1EAC83CA975
VRINDA CONSTRUCTIONS
IN
LAPSED
ACTIVE
984500EC0IK41B90A555
David and Jane Krollig Family Trust & Michael and Rachel Harris Family Trust
AU
LAPSED
ACTIVE
984500E9O7C0AA1E7489
GURUKRUPA REALCON INFRASTRUCTURE DEVELOPERS
IN
LAPSED
ACTIVE
984500E691D5C2K1BE46
The trustee for the Eccosit Unit Trust
AU
LAPSED
ACTIVE
984500E489CA3D47EB46
VILLA ALVIM AS
NO
LAPSED
ACTIVE
984500DD74B8BMA4D808
AITKEN'S SADDLERY PTY. LTD.
AU
LAPSED
ACTIVE
984500D67DAFDACU3695
COOPER MERCHANDISE GROUP PTY LTD
AU
LAPSED
ACTIVE
984500D09E89D7387624
TULSI FOUNDATION
IN
LAPSED
ACTIVE
984500CA7D872C2C7875
CIEL OCEAN PTY LTD
AU
LAPSED
ACTIVE
984500C4BF787D3OF579
The Trustee for SIXONE Investment Family Trust
AU
LAPSED
ACTIVE
984500C4614ME6EC8A88
SATISH KUMAR MITRA
IN
LAPSED
ACTIVE
984500C0056168BCCA58
The Trustee for PAREEL INVESTMENTS UNIT TRUST
AU
LAPSED
ACTIVE
984500BDC9D50BAOH780
The Trustee for Newmark Como Property Trust
AU
LAPSED
ACTIVE
984500BCG48CF6EC9984
TRIDENT RESIDENCY PRIVATE LIMITED
IN
LAPSED
ACTIVE
984500B9F04AA0945441
The Trustee for LUO & ZHU FAMILY TRUST
AU
LAPSED
ACTIVE
984500B98CA37D7DTC85
USCOM LIMITED
AU
LAPSED
ACTIVE
984500B5C3680CECB642
The trustee for Mooki Springs Trust
AU
LAPSED
ACTIVE
984500B4E6MD3F15A435
RA COSMETICS PTY LTD
AU
LAPSED
ACTIVE
984500B061156DB81B82
ANJANA CONSTRUCTIONS
IN
LAPSED
ACTIVE
984500AF4939B778E094
OPEC SYSTEMS PTY LTD
AU
LAPSED
ACTIVE
984500AB596F0DE37B94
TRUFLO PUMPING SYSTEMS PTY LTD
AU
LAPSED
ACTIVE
984500A85774D0114965
MADAL VIRUPAKSHAPPA PRAVEENKUMAR
IN
LAPSED
ACTIVE
984500A08CDATE4OC839
BLUE NILE DEVELOPERS PRIVATE LIMITED
IN
LAPSED
ACTIVE
98450099E7C42E0B4806
KASHTABHANJAN ALLOYS PRIVATE LIMITED
IN
ISSUED
ACTIVE
9845009807NE15D5E910
M/S VISHVAS AGRO FOOD
IN
LAPSED
ACTIVE
984500967T7C893F7931
THE TRUSTEE FOR THE LRM TECHNOLOGIES UNIT TRUST
AU
LAPSED
ACTIVE
9845009669B89A8C6E44
Q-IMAGING (AUSTRALIA) PTY LIMITED
AU
LAPSED
ACTIVE
9845008376CF097UE425
WEB DYNAMICS PTY LTD
AU
LAPSED
ACTIVE
984500782857B710B948
EXOTIC ATHLETICA PTY LTD
AU
LAPSED
ACTIVE
984500756863I9F5A127
S G ENTERPRISES
IN
ISSUED
ACTIVE
98450072A6871F4A0A23
NEELRASHI TRAVELS PRIVATE LIMITED
IN
ISSUED
ACTIVE
9845006EEBE41503DS71
JAGPREET SINGH
IN
LAPSED
ACTIVE
9845006C9A9B591DCB12
CLARE REAL ESTATE (14 GRAY'S INN ROAD) LIMITED
JE
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.