LEI Number
Company Name
Jurisdiction
LEI Status
Entity Status
9845004L39A0F6CFQB85
SRAVAN KUMAR MARISA
IN
LAPSED
ACTIVE
9845004FBUDGA1C3DE64
PAWAN KUMAR
IN
LAPSED
ACTIVE
9845004ES00DFB049C97
SURESH SILK AND SATIN PRIVATE LIMITED
IN
LAPSED
ACTIVE
984500438YEFEF955991
NAVES LOGISTICAS MADRID ESTE SL
ES
LAPSED
ACTIVE
984500413LCA92EAC730
LW iota s.r.o.
CZ
LAPSED
ACTIVE
9845003DE15B09P5CB05
Anmakri24 OÜ
EE
ISSUED
ACTIVE
9845003C51ECDB5CCD32
MAINPOWER NEW ZEALAND LIMITED
NZ
LAPSED
ACTIVE
9845003BG5362BBBB767
GettingData OÜ
EE
LAPSED
ACTIVE
98450039B5ECFT1D9919
ETERNUMPAY LTD.
CA-BC
LAPSED
ACTIVE
98450037E5042B941D62
RBV Technologie und Handel GmbH
AT
LAPSED
ACTIVE
9845002EFJD1A5C0E764
COUPANG ASIA HOLDINGS PTE. LTD.
SG
LAPSED
ACTIVE
9845002D5CD4F708E388
PARTISAN TRADECOM PRIVATE LIMITED
IN
ISSUED
ACTIVE
9845002C1A7BFEEP0B29
SAYED NASIR HAMID PATEL
IN
LAPSED
ACTIVE
9845002AA0B4FEBDDD15
COLOUR TRENDZ INDUSTRIES
IN
LAPSED
ACTIVE
9845001FEA1F1440BP81
BEN.PI CARNI SRL
IT
LAPSED
ACTIVE
9845001E5MIFA4F12B49
LLS HOLDING ApS
DK
LAPSED
ACTIVE
98450014FBA4B4F01053
NATIONAL WASH INC.
CA-ON
LAPSED
ACTIVE
9845001100ACEJ6BE943
National Urban Co-operative Bank Ltd.
IN
LAPSED
ACTIVE
9845000NB9BA57A7D872
KOSI AUTOTRACT PRIVATE LIMITED
IN
ISSUED
ACTIVE
98450006C449561F1123
GOVIND NARAYAN GOYAL
IN
LAPSED
ACTIVE
98450004714AD8D7E070
Unger Weine KG
DE
LAPSED
ACTIVE
9845000385DB0FB2F631
GOLDEN ENGINEERING INDUSTRIES
IN
LAPSED
ACTIVE
984500001D92B56RFD95
B9 ESTATES LTD
GB
LAPSED
ACTIVE
875500J4WALBZH6ZEP45
Stúdió 48 Reklám Kft.
HU
LAPSED
ACTIVE
875500H0Q8P01AV37396
Pharma Opportunity Fund
LI
LAPSED
ACTIVE
787200H1RH0PE3MHN470
VIOLET EVENTS S.R.L.
RO
LAPSED
ACTIVE
6488ZE93PX864H84EX02
IM Holding Aalborg ApS
DK
LAPSED
ACTIVE
6488MUQ3P6QS8H955477
GODSEJER PETER SCAVENIUS
DK
LAPSED
ACTIVE
6488D6P6FY06E9H59F10
GRANVILLE 2009 LTD
GB
LAPSED
ACTIVE
6488C2X6RGDO2883M784
Amwill Management AB
SE
LAPSED
ACTIVE
64889D91JYV24O1EA003
S.Y Investment AB
SE
LAPSED
ACTIVE
636700Y0S2K9MRNZE921
BØ KUNNSKAPSPARK AS
NO
LAPSED
ACTIVE
636700RCFS7MZAOY0624
Plutus Evera AB
SE
LAPSED
ACTIVE
6367002IPZ014XCD2D73
Hostini AB
SE
LAPSED
ACTIVE
5067004IK96LY8F23E76
Le Griffon SA
CH
LAPSED
ACTIVE
485100GY7ATB92D6UO91
NIL Podatkovne komunikacije, d.o.o.
SI
ISSUED
ACTIVE
39120088WEH3FKX0R106
Khu Bon Road Limited
KY
LAPSED
ACTIVE
335800XN5JI7K62QJR78
SINSIL INTERNATIONAL PRIVATE LIMITED
IN
LAPSED
ACTIVE
335800WRKG4CR92KB436
S. P. GOEL
IN
LAPSED
ACTIVE
335800WEDEG85CJNBO51
MARAM VENKA REDDY GRANITES
IN
LAPSED
ACTIVE
335800VVDOV3NVPPON07
MAGNATA VENTURES PRIVATE LIMITED
IN
LAPSED
ACTIVE
335800V8PNEZVEBUKF39
OM SHANKER TRADING COMPANY
IN
LAPSED
ACTIVE
335800T8MULUDHIXKU26
AHAAN INFRASTRUCTURE PRIVATE LIMITED
IN
LAPSED
ACTIVE
335800RB7RK22CQQ4F17
SAJUMON MATHEW
IN
LAPSED
ACTIVE
335800R7RQ6N2WI7H984
DESAI AND COMPANY (TRACTOR DIVISION)
IN
LAPSED
ACTIVE
335800NX8M4RE2142U17
SHREE KRISHNA TRADERS
IN
ISSUED
ACTIVE
335800MINO4FAH6VCB42
PLATINUM AUTOCARE PRIVATE LIMITED
IN
LAPSED
ACTIVE
335800MFFAE8K9PSN597
MANGALAM FEEDS & FOODS PRIVATE LIMITED
IN
LAPSED
ACTIVE
335800M1KXJ7SRD2TB18
SRI VENKATA SRI SAI RICE INDUSTRY
IN
LAPSED
ACTIVE
335800KITRZU2EUECY48
VANTAGE PREFAB LLP
IN
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.