LEI Number
Company Name
Jurisdiction
LEI Status
Entity Status
335800YJQGZF5L191K07
MAMTA AGRO INDUSTRIES
IN
ISSUED
ACTIVE
335800XSXPF71BCB3802
B. P. CHOUHAN AND CO.
IN
ISSUED
ACTIVE
335800VH2H33L4FMKF82
TANKARIA VENTURES PRIVATE LIMITED
IN
ISSUED
ACTIVE
335800N4D9N6L3C3NJ89
RAJEEV SAMAJIK SHIKSHAN SEVA SANSTHAN
IN
ISSUED
ACTIVE
335800M49QBPJS2IJ821
SAHUWALA CYLINDERS UNIT-2 PRIVATE LIMITED
IN
ISSUED
ACTIVE
335800LII6FW37LXXQ04
RANDSTAD ENTERPRISE PRIVATE LIMITED
IN
ISSUED
ACTIVE
335800IQHW4OFLJMFA95
SAHUWALA CYLINDERS UNIT-3 PRIVATE LIMITED
IN
ISSUED
ACTIVE
335800F5BZOGREPR4V80
KANI DHAL MILL
IN
ISSUED
ACTIVE
3358007NZZ29KC61CN61
M/S MAHALOK HOTEL AND RESORT
IN
ISSUED
ACTIVE
3358006C3DOV96JPXI26
ANJANEYA CYLINDERS PRIVATE LIMITED
IN
ISSUED
ACTIVE
3358004493H4LHGH1X35
GLOBO INTERNATIONAL
IN
ISSUED
ACTIVE
1595QWE74ADOJ98UXW76
JCB Holding 2018 ApS
DK
ISSUED
ACTIVE
984500R8EA374CF37720
JB Development AB
SE
ISSUED
ACTIVE
984500K0DF8HE3D8FE29
Tomas Johansson Holding AB
SE
ISSUED
ACTIVE
984500C113ED3965BF39
JOY GURU COLD STORAGE PVT LTD
IN
ISSUED
ACTIVE
984500AC6XAEAT68E076
HARI PRASAD CHOUDHARY
IN
ISSUED
ACTIVE
98450095C1WFB67B4318
NETLAB SOLUTIONS (INDIA) PRIVATE LIMITED
IN
ISSUED
ACTIVE
98450068ADTBEA1ENO28
Alexander Equity ApS
DK
ISSUED
ACTIVE
984500606BAE64B02B16
PRAMUKH INDUSTRIES
IN
ISSUED
ACTIVE
9845005B690094E2F867
X-Investment ApS
DK
ISSUED
ACTIVE
98450058E745F6F6FQ23
GOVIND VITTHALRAO PENSALWAR
IN
ISSUED
ACTIVE
9845004397978D053860
GVI SOFTWARE ApS
DK
ISSUED
ACTIVE
984500039041C8490733
SURESCAN INDIA PRIVATE LIMITED
IN
ISSUED
ACTIVE
815600F5EDE8EED81437
IWE SRL
IT
ISSUED
ACTIVE
815600E59AD504577017
3X1010 S.R.L
IT
ISSUED
ACTIVE
815600CB12A16F9A2118
CA.DI S.R.L.
IT
ISSUED
ACTIVE
815600C9E183950BB349
TURSIOPE S.R.L.
IT
ISSUED
ACTIVE
815600C8CF7C43BECB45
INNOBITLAB SOCIETA' A RESPONSABILITA' LIMITATA
IT
ISSUED
ACTIVE
815600BEF12C8AD32278
CERERIA PERNICI SRL
IT
ISSUED
ACTIVE
815600A8996C39AAC159
TREDENT S.R.L.
IT
ISSUED
ACTIVE
815600A404A154D7AB59
CAGELLI DISTRIBUZIONE SOCIETA' A RESPONSABILITA' LIMITATA IN BREVE CAGELLI DISTRIBUZIONE S.R.L.
IT
ISSUED
ACTIVE
8156008332D3496C3E49
ZIRAK S.R.L.
IT
ISSUED
ACTIVE
81560080A98A9AA24983
EDILIZIA BONFANTI SOCIETA' A RESPONSABILITA' LIMITATASEMPLIFICATA SEMPLIFICATA
IT
ISSUED
ACTIVE
8156007EA948BB989F39
RASTAN CONSULTING SOCIETA' A RESPONSABILITA' LIMITATA
IT
ISSUED
ACTIVE
8156007A3BA8E4BDEC67
FC68 S.R.L.
IT
ISSUED
ACTIVE
815600768E86A1522D34
KLISBIO S.R.L.
IT
ISSUED
ACTIVE
81560074A880E306D249
MILOS HOLDING S.R.L.
IT
ISSUED
ACTIVE
8156006F72E34B1C4452
UNITIRRENO SUBMARINE NETWORK SOCIETA'PER AZIONI UNIPERSONALE
IT
ISSUED
ACTIVE
815600562703229A6E92
CO.MA.ED. S.R.L.
IT
ISSUED
ACTIVE
81560039F618FAA01F72
MMBB SRL
IT
ISSUED
ACTIVE
8156000E028D83E31131
NUVOLA SRL
IT
ISSUED
ACTIVE
8156000B2B798919E324
IMMOBILIARE MARCO POLO S.R.L.
IT
ISSUED
ACTIVE
7245000YMRGR59RNUT82
Orion Holdco B.V.
NL
ISSUED
ACTIVE
6367004KZOS1PXVJTA55
Jan Heramb Förvaltning AB
SE
ISSUED
ACTIVE
529900XTO7O5ADA4KY23
N.R.E. - NOBILI REAL ESTATE S.P.A.
IT
ISSUED
ACTIVE
529900Q86TF9RMCLXB08
ADIGAMADAU SL
ES
ISSUED
ACTIVE
529900KDV7Q2Q8ORC024
Strippel/Großmann Holding GmbH
DE
ISSUED
ACTIVE
529900FX6M69B6C0V863
C1 DV Consulting GmbH
DE
ISSUED
ACTIVE
529900CVHDV9LSOWMH95
CK Holding GmbH
AT
ISSUED
ACTIVE
529900C53E1JO7SU4538
SUAMI SL
ES
ISSUED
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.