2270552
39120057VEORKOFP2552
AMIR WORLDWIDE LTD.
Private limited Company
Road Town Hauteville Trust (BVI) Limited
Tortola
0000
VG
Road Town Hauteville Trust (BVI) Limited
Tortola
0000
VG
RA000063
1669827
39120001KULK7200U106
ACTIVE
2020-07-29T06:32:35Z
2024-02-01T19:58:32Z
2022-07-29T06:32:35Z
LAPSED
VG
FULLY_CORROBORATED
2020-07-31T06:15:18Z
2024-03-28T05:40:33Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
909040
254900QCZGD8Y0ETSC47
ASV Investments Limited
Private limited Company
109 Coleman Road
Leicester
Leicestershire
GB-ENG
LE5 4LE
GB
109 Coleman Road
Leicester
Leicestershire
GB-ENG
LE5 4LE
GB
RA000585
05672384
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-19T21:30:39Z
2022-03-15T17:56:29Z
2018-12-19T21:30:39Z
LAPSED
GB
FULLY_CORROBORATED
2017-12-21T02:24:54Z
2024-03-27T14:40:25Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
730506
254900IFR45TK6TDR358
Anza Investments Limited
Private limited Company
1st floor
Building A
One Bay Street
Nassau
N-3944
BS
PO Box 286
Floor 2
St Peter Port
GY1 4LY
GG
RA000020
75827B
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-13T17:33:06Z
2024-01-18T19:15:12Z
2024-11-17T08:08:55Z
ISSUED
BS
FULLY_CORROBORATED
2017-11-15T02:12:37Z
2024-03-27T14:13:47Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1084017
254900OTRF8N41FRHK81
BLOTT DESIGNS LIMITED
Private limited Company
198 Leesons Hill
Chislehurst
GB-ENG
BR7 6QH
GB
198 Leesons Hill
Chislehurst
GB-ENG
BR7 6QH
GB
RA000585
06091710
5493001KJTIIGC8Y1R12
ACTIVE
2018-02-07T16:16:33Z
2022-03-15T14:49:39Z
2019-02-07T16:16:33Z
LAPSED
GB
FULLY_CORROBORATED
2018-02-09T02:38:01Z
2024-03-27T14:35:19Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
2270543
3912000I251V485T4178
COMAX LIMITED
Private limited Company
Corner Eyre & Hutson Str. Suite 102, Ground Floor, Blake Building
BELIZE
BZ-BZ
0000
BZ
Corner Eyre & Hutson Str. Suite 102, Ground Floor, Blake Building
BELIZE
BZ-BZ
0000
BZ
RA000026
109,138
39120001KULK7200U106
ACTIVE
2020-07-29T06:17:32Z
2024-02-01T19:57:48Z
2022-07-29T06:17:32Z
LAPSED
BZ
FULLY_CORROBORATED
2020-07-31T06:11:46Z
2024-03-28T05:36:43Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
657387
8945005EXDI67PA9V520
Corin Berry Associates Limited
Private limited Company
27 Trinity Mews, Galgorm Road
Ballymena
GB-NIR
BT42 1FJ
GB
27 Trinity Mews, Galgorm Road
Ballymena
GB-NIR
BT42 1FJ
GB
RA000586
NI060474
529900F6BNUR3RJ2WH29
ACTIVE
2017-10-23T16:53:49Z
2018-10-24T00:30:14Z
2018-10-23T16:53:50Z
LAPSED
GB
FULLY_CORROBORATED
2017-10-25T18:11:01Z
2024-03-28T09:29:55Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1019021
254900IMCSFRBBDXXA81
D-S B Offshore Limited
Private limited Company
Riverbank House
1 Putney Bridge Approach
London
SW6 3JD
GB
Riverbank House
1 Putney Bridge Approach
London
SW6 3JD
GB
RA000585
01542063
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-11T13:19:58Z
2022-03-14T23:12:32Z
2019-01-11T13:19:58Z
LAPSED
GB
FULLY_CORROBORATED
2018-01-13T02:27:00Z
2024-03-27T14:14:23Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
803760
894500B3K29HLYTUGH82
D. FIELDING LIMITED
Private limited Company
3 Lyttleton Court, Birmingham Street, Halesowen
Birmingham
B63 3HN
GB
3 Lyttleton Court, Birmingham Street, Halesowen
Birmingham
B63 3HN
GB
RA000585
07815933
529900F6BNUR3RJ2WH29
ACTIVE
2017-11-29T14:40:18Z
2018-11-30T01:30:23Z
2018-11-29T14:40:19Z
LAPSED
GB
FULLY_CORROBORATED
2017-12-02T02:05:56Z
2024-03-28T09:52:23Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
785223
894500AHDV6XONB88H54
EARLEY FINANCIAL SOLUTIONS LIMITED
Private limited Company
177-181 Haines Watts Farnham Road
Slough
SL1 4XP
GB
177-181 Haines Watts Farnham Road
Slough
SL1 4XP
GB
RA000585
04986361
529900F6BNUR3RJ2WH29
ACTIVE
2017-11-24T16:59:36Z
2018-11-25T01:30:09Z
2018-11-24T16:59:37Z
LAPSED
GB
FULLY_CORROBORATED
2017-11-26T18:34:21Z
2024-03-28T09:06:30Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
989992
894500OCVGHGK9RMUP84
EFR OPERATIONS CONSULTANCY LIMITED
Private limited Company
North Steading, South Linn, Peterculter,
Aberdeenshire
GB-SCT
AB14 0PD
GB
North Steading, South Linn, Peterculter,
Aberdeenshire
GB-SCT
AB14 0PD
GB
RA000587
SC523498
529900F6BNUR3RJ2WH29
ACTIVE
2018-01-03T15:36:15Z
2019-01-04T01:33:44Z
2019-01-03T15:36:16Z
LAPSED
GB
FULLY_CORROBORATED
2018-01-06T00:28:06Z
2024-03-28T08:48:30Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
785250
894500AERMUVTYPA4176
GENERALDIRECT LIMITED
Private limited Company
4 Stansfield Grove
Kenilworth
CV8 2SB
GB
4 Stansfield Grove
Kenilworth
CV8 2SB
GB
RA000585
03218491
529900F6BNUR3RJ2WH29
ACTIVE
2017-11-24T14:28:24Z
2018-11-25T01:30:08Z
2018-11-24T14:28:25Z
LAPSED
GB
FULLY_CORROBORATED
2017-11-26T18:34:47Z
2024-03-28T10:02:21Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1590890
254900L4GKZALLSD0W98
H.P.Cotton Casuals Private Limited
Private limited Company
3A Hare Street
7th Floor, Ashoka House
Kolkata
IN-WB
700001
IN
3A Hare Street
7th Floor, Ashoka House
Kolkata
IN-WB
700001
IN
RA000394
U18101WB2008PTC122599
5493001KJTIIGC8Y1R12
ACTIVE
2019-07-18T13:40:59Z
2023-11-27T12:27:11Z
2024-12-17T14:37:39Z
ISSUED
IN
FULLY_CORROBORATED
2019-07-20T07:02:37Z
2024-03-27T14:22:46Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
908604
25490083EPRMVTHARP34
Intraport Limited
Private limited Company
Capital Business Centre
Unit 2
Athlon Road
Alperton Wembley
Middlesex
HA0 1YU
GB
Capital Business Centre
Unit 2
Athlon Road
Alperton Wembley
Middlesex
GB-ENG
HA0 1YU
GB
RA000585
01210500
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-19T21:30:36Z
2022-03-12T02:39:03Z
2018-12-19T21:30:36Z
LAPSED
GB
FULLY_CORROBORATED
2017-12-21T02:09:25Z
2024-03-27T13:38:58Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1278854
89450073WB2R45C8EN04
KKP SEAFOODS EXPORTS PVT LTD
Private limited Company
27, wooster nagar, pudupattinam, kalpakkam
chennai
603102
IN
27, wooster nagar, pudupattinam, kalpakkam
chennai
603102
IN
RA000394
U93000TN2012PTC088963
529900F6BNUR3RJ2WH29
ACTIVE
2018-09-27T11:46:40Z
2019-09-27T17:00:16Z
2019-09-27T11:46:41Z
LAPSED
IN
FULLY_CORROBORATED
2018-09-29T09:37:49Z
2024-03-28T08:50:29Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1250793
894500HOTRK4G3PL7385
Kiwi UK Holdco 1, Ltd
Private limited Company
133 Elgin Avenue
George Town
KY1-9000
KY
PO Box 309, Ugland House
Grand Cayman
KY1-1104
KY
RA000086
219442
529900F6BNUR3RJ2WH29
ACTIVE
2018-08-14T14:48:42Z
2021-08-14T17:00:33Z
2021-08-14T14:48:43Z
LAPSED
KY
PARTIALLY_CORROBORATED
2018-08-16T10:22:42Z
2024-03-28T08:49:39Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
725499
254900EWR1VVNXERJ068
L.M.A. Stassen B.V.
Private limited Company
Linneaushof 60
Amsterdam
1098 KP
NL
Linneaushof 60
Amsterdam
1098 KP
NL
RA000463
14030025
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-10T16:16:21Z
2022-03-14T20:00:09Z
2018-11-10T16:16:21Z
LAPSED
NL
FULLY_CORROBORATED
2017-11-12T02:10:56Z
2024-03-27T14:02:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
977383
254900LA0KLCXX74YU10
MAKITEKI LTD
Private limited Company
First Floor Healthaid House
Marlborough Hill
Harrow
GB-ENG
HA1 1UD
GB
6 Dartmouth Mews
BRISTOL
GB-ENG
BS3 1EL
GB
RA000585
08251712
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-02T03:15:23Z
2022-03-15T11:45:58Z
2019-01-02T03:15:23Z
LAPSED
GB
PARTIALLY_CORROBORATED
2018-01-04T02:25:50Z
2024-03-27T14:23:19Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
MAKITEKI LTD
PREFERRED_ASCII_TRANSLITERATED_LEGAL
1060505
254900KWCU37QCOL3S78
Noel Briggs Futures Limited
Private limited Company
C/O Wilkins Kennedy Anglo House
Bell Lane Office Village
Bell Lane
Amersham
Buckinghamshire
GB-ENG
HP6 6FA
GB
C/O Wilkins Kennedy Anglo House
Bell Lane Office Village
Bell Lane
Amersham
Buckinghamshire
GB-ENG
HP6 6FA
GB
RA000585
04410154
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-25T15:12:34Z
2022-03-15T11:45:58Z
2019-01-25T15:12:34Z
LAPSED
GB
FULLY_CORROBORATED
2018-01-27T02:33:10Z
2024-03-27T14:22:00Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1042260
254900W51Z3GV9REQ069
PAY CASH INT. LTD
Private limited Company
372 Old Street
Suite 1
London
EC1V 9LT
GB
372 Old Street
Suite 1
London
GB-LND
EC1V 9LT
GB
RA000585
10107271
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-18T14:45:50Z
2022-03-15T23:12:11Z
2019-01-18T14:45:50Z
LAPSED
GB
FULLY_CORROBORATED
2018-01-20T02:46:25Z
2024-03-27T14:59:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
996385
2549006OS03F8BYJLK16
Paul Tervit Limited
Private limited Company
24 Ashlar Avenue
Carriskstone
Cumbernauld
GB-SCT
G68 0GL
GB
24 Ashlar Avenue
Carrickstone
Cumbernauld
GB-SCT
G68 0GL
GB
RA000587
SC343912
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-05T18:23:16Z
2022-03-12T00:09:08Z
2019-01-05T18:23:16Z
LAPSED
GB
FULLY_CORROBORATED
2018-01-07T02:10:51Z
2024-03-27T13:34:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
925825
254900SP7LO7HGQ6BR70
Pebble Grey Limited
Private limited Company
Unit 7, Speedwell Road
Castleford
GB-ENG
WF10 5PY
GB
Unit7, Speedwell Road
Castleford
GB-ENG
WF10 5PY
GB
RA000585
06760574
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-21T15:29:25Z
2022-03-15T23:12:11Z
2018-12-21T15:29:25Z
LAPSED
GB
FULLY_CORROBORATED
2017-12-23T02:28:32Z
2024-03-27T14:48:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
577812
25490050BZA9NDTZ3O22
Platinum Route Limited
Private limited Company
26 Wellesley Court
Maida Vale
London
W9 1RJ
GB
26 Wellesley Court
Maida Vale
London
W9 1RJ
GB
RA000585
10372276
5493001KJTIIGC8Y1R12
ACTIVE
2017-09-26T17:52:42Z
2022-03-11T21:05:36Z
2018-09-26T17:52:42Z
LAPSED
GB
FULLY_CORROBORATED
2017-09-28T02:02:27Z
2024-03-27T13:28:48Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
779018
894500A2G6XGRGAXRL81
RICHARDSON GILL LIMITED
Private limited Company
4 Beer Road
Seaton
EX12 2PA
GB
4 Beer Road
Seaton
EX12 2PA
GB
RA000585
05896792
529900F6BNUR3RJ2WH29
ACTIVE
2017-11-23T15:49:36Z
2018-11-24T01:30:11Z
2018-11-23T15:49:37Z
LAPSED
GB
FULLY_CORROBORATED
2017-11-25T20:13:48Z
2024-03-28T09:01:43Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
797832
2549002OR5XQX8VHHC29
RISKIS (LONDON) LIMITED
Private limited Company
111 Bushey Road
London
SW20 0JN
GB
111 Bushey Road
London
SW20 0JN
GB
RA000585
10353692
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-29T19:00:52Z
2022-03-11T14:19:42Z
2018-11-29T19:00:52Z
LAPSED
GB
FULLY_CORROBORATED
2017-12-01T02:05:23Z
2024-03-27T13:20:58Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1046114
2549008ER73DO4717D46
TEKELS PARK ESTATE LIMITED
Private limited Company
4-6 Church Road
Burgess Hill
West Sussex
Burgess Hill
RH15 9AE
GB
4-6 Church Road
Burgess Hill
West Sussex
Burgess Hill
RH15 9AE
GB
RA000585
00241101
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-19T20:51:16Z
2022-03-12T02:39:03Z
2019-01-19T20:51:16Z
LAPSED
GB
FULLY_CORROBORATED
2018-01-21T02:14:25Z
2024-03-27T13:39:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
4854209
875500PIZUSLO5XYVP64
TTC Investments Ltd.
Private limited Company
70 Mevo'ot
Savyon
5651057
IL
70 Mevo'ot
Savyon
5651057
IL
RA999999
52990034RLKT0WSOAM90
ACTIVE
2024-02-15T15:56:22Z
2024-02-26T15:46:57Z
2025-02-26T15:46:57Z
ISSUED
IL
ENTITY_SUPPLIED_ONLY
2024-02-28T08:32:47Z
2024-03-28T08:24:22Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
1083928
2549001SDY3EYDZPU436
XCORE CAPITAL LTD
Private limited Company
41-43 Brook Street
Mayfair,
London
GB-ENG
W1K 4HJ
GB
41-43, Brook Street
Mayfair,
London
GB-ENG
W1K 4HJ
GB
RA000585
10851648
5493001KJTIIGC8Y1R12
ACTIVE
2018-02-07T15:08:35Z
2022-03-11T14:19:42Z
2019-02-07T15:08:35Z
LAPSED
GB
FULLY_CORROBORATED
2018-02-09T02:05:42Z
2024-03-27T13:17:52Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z