LEI Number
Company Name
Jurisdiction
LEI Status
Entity Status
984500Z4PC557A3K0087
RAKESH EATABLES AND GENERAL PRODUCTS PRIVATE LIMITED
IN
ISSUED
ACTIVE
984500YT788BCFF01126
SRI JAYA SAKTHI EDIBILE OILS PRIVATE LIMITED
IN
LAPSED
ACTIVE
984500YEA08A4903D708
SOURAB TANEJA
IN
LAPSED
ACTIVE
984500UNF41ED4BEAR46
NEETA VIJAY GOGIRWAR
IN
LAPSED
ACTIVE
984500TVA853A50QB832
SELVA GANESAA TEX
IN
LAPSED
ACTIVE
984500SD9CA2D4C4RW24
CLOUD AND DATA SOLUTIONS LIMITED
GB
LAPSED
ACTIVE
984500R8GBEA3FT39E93
Tershalla Enterprise Bygg AB
SE
LAPSED
ACTIVE
984500O762DBC59D8062
SHREE MAHAPRABHUJI FABRICS
IN
LAPSED
ACTIVE
984500N63888EH004383
FIRST MULTI-TECH INDL. & DEV. (FMIDC) CORP.
PH
LAPSED
ACTIVE
984500K8A1D8387F6775
PAWAN PARMESHWAR CAPITAL PRIVATE LIMITED
IN
LAPSED
ACTIVE
984500IB6567T71C7Z44
Studio Associato Zago Di Zago avv. Luca e Venturato dott.ssa Silvia
IT
LAPSED
ACTIVE
984500HDDZ1F7C2AJE81
Market Analytics Corporation
SC
LAPSED
ACTIVE
984500FM54A6B0DDB112
ASHOKKUMAR AND CONSTRUCTION
IN
LAPSED
ACTIVE
984500FAFAC382F49A59
TANDLÆGESELSKABET ALLAN MARTINSEN ApS
DK
ISSUED
ACTIVE
984500F9HD4FB92J3D78
SIMPLAI SL
ES
LAPSED
ACTIVE
984500F9C902F8975082
SANJAY GUPTA
IN
LAPSED
ACTIVE
984500F5A647Z0DBCF33
NewCold Real Estate III BV
NL
LAPSED
ACTIVE
984500F0CE3748BF7362
SUMIT AGRAWAL
IN
LAPSED
ACTIVE
984500EJ051CAA44Q382
Pacab Förpackningscentralen Aktiebolag
SE
ISSUED
ACTIVE
984500EFDLD41CBF4D40
AR VE EM ENERGY PRIVATE LIMITED
IN
LAPSED
ACTIVE
984500EF9949EBC4A141
COOPERATIVA MERCATO PINCIANO
IT
LAPSED
ACTIVE
984500EEF4874C06C522
Cepheus Pay Limited
KZ
ISSUED
ACTIVE
984500EC8B1B7E78DA82
RAJAT KUMAR KEDIA
IN
ISSUED
ACTIVE
984500EACDCF5FEDD229
SANJIT KUMAR
IN
LAPSED
ACTIVE
984500E9F367E374D711
SAGAR AND COMPANY
IN
LAPSED
ACTIVE
984500E90A6914C6E371
SOMERCOM S.R.L.
IT
ISSUED
ACTIVE
984500E80DE693ECF746
FOREX FACTORY INC.
CA-ON
LAPSED
ACTIVE
984500E36798IB552D57
SANDEEP KUMAR SIKARIA
IN
ISSUED
ACTIVE
984500DA9AAFB1B4Q189
CONFIDENT ENGINEERING INDIA PRIVATE LIMITED
IN
LAPSED
ACTIVE
984500D2D8IB782EB931
BILVA INFRA
IN
ISSUED
ACTIVE
984500CV4BCB700E4718
SAHYADRI TRACTORS
IN
LAPSED
ACTIVE
984500CD2075ARDB8F63
PLAN DB CONSULTING S.R.L.
IT
LAPSED
ACTIVE
984500CC7138A4DD9011
HOLM KURER- OG TRANSPORTFIRMA ApS
DK
LAPSED
ACTIVE
984500CC5B7E5FBBK604
IMAN WORLD TRAVEL SDN. BHD.
MY
LAPSED
ACTIVE
984500CB712FAFA98182
SUPER INDUSTRIES
IN
ISSUED
ACTIVE
984500CAD7A2ACC5ED25
PACIFIC TAG PTY LTD
AU
LAPSED
ACTIVE
984500C99A6504BXDB43
CP PLANNING CONSULTANTS LIMITED
GB
ISSUED
ACTIVE
984500C56F8BI1488903
C M AUTOMOBILES PRIVATE LIMITED
IN
ISSUED
ACTIVE
984500C4D6D0D4E11B87
RAPSONS OASIS PTY LTD
AU
ISSUED
ACTIVE
984500C4C0074C87DB77
NEW ZEALAND POST LIMITED
NZ
LAPSED
ACTIVE
984500C404541B5E6C42
ASHISH CHOUDHARY
IN
LAPSED
ACTIVE
984500C3D8D5E41CE834
Roeland Baelde Consulting
BE
LAPSED
ACTIVE
984500C2BYC8EEC0DD78
VITERRA NEW ZEALAND LIMITED
NZ
LAPSED
ACTIVE
984500C2B0G2CFER0178
SUGAM SERENITY LLP
IN
LAPSED
ACTIVE
984500BY1B12E0465928
Nordic Analytics ApS
DK
LAPSED
ACTIVE
984500BME7DD51B73E30
kulima GmbH
DE
ISSUED
ACTIVE
984500BF778DB9B7AB15
CONGA FOODS PTY. LTD.
AU
ISSUED
ACTIVE
984500BF612DDA5CC652
CHIRANJI LAL SURESH CHAND
IN
LAPSED
ACTIVE
984500BEDVFSOFHE4B65
Quant Alpha Signals
LU
LAPSED
ACTIVE
984500BD68371E8A2K45
RAMCHANDRA ARTSILK YARN TRADING COMPANY
IN
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.