LEI Number
Company Name
Jurisdiction
LEI Status
Entity Status
7245007HJVZ3Y4JS9S60
De Kock Materieelbeheer B.V.
NL
ISSUED
ACTIVE
7245007D1GK0DUH4PG72
Caro Investments B.V.
NL
ISSUED
ACTIVE
7245006NDFOL93V4OC56
Bavelaar Jr Holding B.V.
NL
ISSUED
ACTIVE
7245006858A8YXCPL792
Traa Holding B.V.
NL
ISSUED
ACTIVE
7245005XU96RLGVL3X55
Han de Koning Holding B.V.
NL
ISSUED
ACTIVE
7245005PCVE1YOVT9E59
Steller Assurantiën & Financiële Diensten B.V.
NL
ISSUED
ACTIVE
7245004LVW9BM7TW5Q58
De Volle Hand B.V.
NL
ISSUED
ACTIVE
7245003VEYLFP1HXT698
KK Holding B.V.
NL
ISSUED
ACTIVE
7245003LYTWT63CE9Y36
J.T. Verheij Holding B.V.
NL
ISSUED
ACTIVE
72450039P1FFH89GZO76
Combatseline Beheer B.V.
NL
ISSUED
ACTIVE
72450039INPJZ4TN8450
Venterra B.V.
NL
ISSUED
ACTIVE
7245002RNO3F5MHC0F02
Waal
NL
ISSUED
ACTIVE
7245002GNB5W5E7GV182
GXO Logistics Capital B.V.
NL
ISSUED
ACTIVE
7245002AXGPSX4BNS838
Sanne Labs B.V.
NL
ISSUED
ACTIVE
7245001XJHCGSA7Y2Z95
Mulder Management Dokkum B.V.
NL
ISSUED
ACTIVE
7245001R26VWJM5WKE36
M.L. Kooijman Beheer B.V.
NL
ISSUED
ACTIVE
7245001FXN18QWH7H149
De Boet Beheer B.V.
NL
ISSUED
ACTIVE
7245001856D18N8I1S54
St. Joris Beheer B.V.
NL
ISSUED
ACTIVE
72450004JAIP68ZAO729
Sylvie Holding B.V.
NL
ISSUED
ACTIVE
699400ZMBTFQCFJ0XX16
ADVOCAAT JAN GHYSEN
BE
ISSUED
ACTIVE
699400RDMYFZBUKM2Z63
JUBACO
BE
ISSUED
ACTIVE
699400ODPHLUXWF9QV38
Menuiserie Henri Lekeu et fils
BE
ISSUED
ACTIVE
699400LBYFKD5TATIZ60
Motu Talentum | Moving Talent Forward
BE
ISSUED
ACTIVE
699400H1XGBYWFAUYR09
Dr. de Gheldere Charles
BE
ISSUED
ACTIVE
6488ZT3EN16706YQ7F02
Sevenways Group, UAB
LT
ISSUED
ACTIVE
6488Z80DK7U97WUV9829
PRADEEP KUMAR
IN
ISSUED
ACTIVE
6488Z61JPB09I522US78
CHANDAN REALITIES
IN
ISSUED
ACTIVE
6488Z4W1E6JJOV672924
ROMESH CHANDER KAPOOR
IN
ISSUED
ACTIVE
6488Z0Y4F0ABO033V221
V I P MARKETING
IN
ISSUED
ACTIVE
6488Z07A304LTP6X8Q48
YAMUNA DIAMOND PRIVATE LIMITED
IN
ISSUED
ACTIVE
6488YSUZ47SRM4373941
SHOBHA SHREE
IN
ISSUED
ACTIVE
6488YP2T08WCT9J09885
HEMA SUNDARA RAO ADDEPALLI
IN
ISSUED
ACTIVE
6488Y4C3ZC70B4N64T15
RAVI
IN
ISSUED
ACTIVE
6488XEX6SHR711151F53
YOGESH MANDHANI SOLUTIONS (OPC) PRIVATE LIMITED
IN
ISSUED
ACTIVE
6488X0I9HZ1389K3YF66
HAMILTON HCP LTD
GB
ISSUED
ACTIVE
6488WDQ770OCWH791371
SUNITA AHUJA
IN
ISSUED
ACTIVE
6488WA7TGNC85715A358
MANYA ADVISORY SERVICES LLP
IN
ISSUED
ACTIVE
6488WA02ZL8VHI672067
UNIQUE TROPICAL FOODS
IN
ISSUED
ACTIVE
6488VY0M48O9X39G4N90
KAMAL NAYAN SEWA SAMITI
IN
ISSUED
ACTIVE
6488V32KY99X9D05MT10
INDIGOTMT VENTURES PRIVATE LIMITED
IN
ISSUED
ACTIVE
6488U42F5DT9F7UO1451
Saiteka, UAB
LT
ISSUED
ACTIVE
6488U2FPF9136VX59Y44
ALPHA NATIONAL TRADING CO
IN
ISSUED
ACTIVE
6488TR17PN4VO914W763
G.A. Hendriks Holding B.V.
NL
ISSUED
ACTIVE
6488TO5EC9S366C7G443
VASHISHT BROTHERS AND SONS
IN
ISSUED
ACTIVE
6488TDS2Y7B90495YK25
Magnolium Holding AB
SE
ISSUED
ACTIVE
6488TBD0JMC590675R56
Fedortseva Consulting OÜ
EE
ISSUED
ACTIVE
6488SKSTZZ3O47402439
SWB AASHRAYA SHELTER OF HOPE FOUNDATION
IN
ISSUED
ACTIVE
6488S2O5IV33DYY69992
ASHISH RAMESH POKHARNA
IN
ISSUED
ACTIVE
6488S12QTS8O5P743S17
VIRTU ADVISORS LIMITED
GB
ISSUED
ACTIVE
6488S050UA3FEG083H21
STASH PHARMACEUTICAL PRIVATE LIMITED
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.