LEI Number
Company Name
Jurisdiction
LEI Status
Entity Status
6994005AVWBIN7U3XJ61
Jelisa
BE
ISSUED
ACTIVE
984500EA6D7E8A1F0545
KJ FLANAGAN INVESTMENTS LIMITED
GB-NIR
ISSUED
ACTIVE
3358005JMHK5MDE3RB40
SHREE GIRIRAJ OVERSEAS
IN
ISSUED
ACTIVE
8945008AE6MNB0EWZV70
ROTO MASTER INDIA
IN
ISSUED
ACTIVE
984500EAACC8BYEE0U51
URVISHKUMAR DAYABHAI PATEL
IN
ISSUED
ACTIVE
9845005FF57DB47CFE36
CHETAN KUMAR
IN
ISSUED
ACTIVE
9845000D56F12B1DSC34
KING OF SPICES AND TRADERS PRIVATE LIMITED
IN
ISSUED
ACTIVE
984500SD38B64399F917
KRISHNA ROAD LINES
IN
ISSUED
ACTIVE
9845003FF1DDC6EC6142
PRECEPT IT LIMITED
GB-NIR
ISSUED
ACTIVE
8945009UAAYC1973IJ68
Produce Team, LLC
US-TX
ISSUED
ACTIVE
8945009JNU2CZJFFD757
HKP STEEL PVT LTD
IN
ISSUED
ACTIVE
96950031CZLQSUW36756
IMMOBILIERE SAINTE OLIVE
FR
ISSUED
ACTIVE
335800O8QXN9UV8PLN81
BUNDELKHAND AGRO FOODS
IN
ISSUED
ACTIVE
335800CJF5WAM91I6N78
NATURALS SALON PRIVATE LIMITED
IN
ISSUED
ACTIVE
335800CBOHF9NMQYDI87
SHIVSHAKTI BUILDCON
IN
ISSUED
ACTIVE
724500K1YXTI1WV89V84
Residentaal Holding B.V.
NL
ISSUED
ACTIVE
984500AA6CA377971F74
MAIKAL GREEN FOODS PRIVATE LIMITED
IN
ISSUED
ACTIVE
9845002AEYD777I48919
A & C Portfolio Management GmbH
DE
ISSUED
ACTIVE
894500B5V3MKAI5SP729
N.C. & COMPANY
IN
PENDING_TRANSFER
ACTIVE
335800BOEEYVO4EVRW69
NATHU RAM GUPTA AND COMPANY
IN
ISSUED
ACTIVE
335800248KA5ULZD8M96
ASHAPURA CHINACLAY CO LLP
IN
ISSUED
ACTIVE
984500FA10AD7C68DD78
S S INDUSTRIES
IN
ISSUED
ACTIVE
894500B58XFHQKUA2Z75
NEMI CHAND CHANDRA PRAKASH
IN
PENDING_ARCHIVAL
ACTIVE
9845004050ACDE60C275
VINEET KUMAR AHUJA
IN
ISSUED
ACTIVE
894500CAO050GKLT3F54
RUDRA INDUSTRIES
IN
ISSUED
ACTIVE
984500AYP7736D8FF050
Fahrner Marketing GmbH
AT
ISSUED
ACTIVE
254900HUVUPK0I55T341
NIHON PARKERIZING (INDIA) PRIVATE LIMITED
IN
ISSUED
ACTIVE
9845000R10XS96D8F684
BAVIRICHITTY RAJSEKHAR
IN
ISSUED
ACTIVE
9845009CCE42C87CF128
DRC SIM Real Estate Debt SCSp SICAV-RAIF
LU
ISSUED
ACTIVE
984500F3DNG0M6600433
AAYAT PROCESSORS
IN
ISSUED
ACTIVE
969500D0V93CY3NHDH98
MVT CONSEILS
FR
ISSUED
ACTIVE
8156000201E9E36ABB46
ICAV COSTRUZIONI S.R.L.
IT
ISSUED
ACTIVE
98450084F911AF8JE244
GESHER FINANCE LTD
KZ
ISSUED
ACTIVE
335800JK6FQLLPAEJL28
AMROTECHNICAL TEXTILE PRIVATE LIMITED
IN
ISSUED
ACTIVE
8156004B89C5E18FE657
PFARREI ANDRIAN
IT
ISSUED
ACTIVE
894500EZD0Z5CVU00B18
MARLIN INFRA LION SERVICES
IN
PENDING_TRANSFER
ACTIVE
9845003B4E4AE9590D94
Ponsold Holding GmbH
AT
ISSUED
ACTIVE
98450009BH3SX5B14370
INAMULHAQ SHAMSULHAQ IRAKI
IN
ISSUED
ACTIVE
984500F2E4FP7DF07323
INJECTICA LTD
CY
ISSUED
ACTIVE
3358006524EGRYV6K898
RANI SATI RICE INDUSTRIES
IN
PENDING_TRANSFER
ACTIVE
894500FIRG5VSJESGB29
SPINNAKER
FR
PENDING_ARCHIVAL
ACTIVE
9845005Q99FF6AEF6488
Dreihaupt & Schütz GmbH
DE
ISSUED
ACTIVE
959800S1K7LCG4K3AH21
PROMOCIONES NALON 4 SL
ES
LAPSED
ACTIVE
959800DU8RYG9AFXUF78
J.J. HOLDING GESVAL 2020 S.L.(SOCIEDAD UNIPERSONAL)
ES
ISSUED
ACTIVE
254900TBJJ7F3A1QPM51
PAG Loan Fund VI L.P.
KY
ISSUED
ACTIVE
3358003BIQL3U1AF3182
SHREE LAXMI MEDICAL DISTRIBUTORS
IN
ISSUED
ACTIVE
9695001DFI6BM2PK4A25
CARDINAL HOTEL
FR
ISSUED
ACTIVE
9598005RQXPJ3PYB2648
PISERONI, S.L.
ES
ISSUED
ACTIVE
984500K7MA748C7E4021
INGLEBROOK HOLDINGS LIMITED
GB-NIR
ISSUED
ACTIVE
894500HN4SIOFB2WZV45
KETHAKI SANGAMESHWAR INDUSTRIES
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.