Search for your Legal Entity Identifier by entering your LEI or company name.
Problem finding database.
Check your LEI format. Must be 20 characters long.
The LEI code you entered is not found or is not yet in the GLEIF database. We recommend trying again tomorrow after 3pm.
Back to search results
SUGANTHI & VELAVAN LTD
ACTIVE
LEI: 213800GL84D6GD289X33
ISSUED
United Kingdom, Warrington, 1 Georgia Place, Great Sankey, WA5 8BB
Legal Name
SUGANTHI & VELAVAN LTD
Registered At
RA000585
Registration Authority Entity ID
09355500
Legal Jurisdiction
GB
Entity Category
GENERAL
Entity Legal Form Code
H0PO
Entity Status
ACTIVE
Addresses
Legal Address
1 Georgia Place
Great Sankey
WA5 8BB
Warrington
GB | United Kingdom
Headquarters Address
1 Georgia Place
Great Sankey
WA5 8BB
Warrington
GB | United Kingdom
Registration Details
LEI Initial Registration Date
2020-11-09
LEI Last Update Date
2023-09-10
LEI Registration Status
ISSUED
LEI Next Renewal Date
2024-11-09
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
FULLY_CORROBORATED
Parents
NATURAL_PERSONS (Direct Parent Exception reported)
NATURAL_PERSONS (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
Back to search results