EFT INVESTMENTS LIMITED
copy
529900KB4M8NMGP5UE95 529900KB4M8NMGP5UE95
ISSUED
Company data
| Legal name | EFT INVESTMENTS LIMITED |
| Legal address | 5th Floor 37 High Holborn, London, WC1V 6AA, United Kingdom |
| Registration authority entity ID | 14513288 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 529900KB4M8NMGP5UE95 copy 529900KB4M8NMGP5UE95 |
| Status |
ISSUED
|
| Next renewal date | 2027-01-31 |
| Managing LOU | WM Datenservice |
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Company data
| Legal name | EFT INVESTMENTS LIMITED |
| Entity status |
ACTIVE
|
| Other entity names | EFT INVESTMENTS UK SOCIETAS |
| Registered at |
Companies Register
(Companies House)
Companies Register
(Companies House)
United Kingdom, England and Wales RA000585 |
| Registration authority entity ID | 14513288 |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Company (en) H0PO |
| Entity created at | 2016-06-03 |
| Validated At |
Companies Register
(Companies House)
Companies Register
(Companies House)
United Kingdom
RA000585
|
| Validated As | 14513288 |
LEI registration details
| LEI number | 529900KB4M8NMGP5UE95 copy 529900KB4M8NMGP5UE95 |
| Status |
ISSUED
|
| Initial registration | 2019-01-31 |
| Last update | 2025-12-15 |
| Next renewal date | 2027-01-31 |
| Managing LOU | WM Datenservice |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 5th Floor 37 High Holborn |
| Postal code | WC1V 6AA |
| City | London |
| Region code | GB-LND |
| Country | GB | United Kingdom |
Headquarters address
| Headquarters address | 5th Floor 37 High Holborn |
| Postal code | WC1V 6AA |
| City | London |
| Region code | GB-LND |
| Country | GB | United Kingdom |
Parents
|
No parent data available
|
Certificate
of Legal Entity Identifier
GRANTED TO
EFT INVESTMENTS LIMITED
LEI: 529900KB4M8NMGP5UE95
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
EFT INVESTMENTS LIMITED
LEI: 529900KB4M8NMGP5UE95
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
EFT INVESTMENTS LIMITED
LEI: 529900KB4M8NMGP5UE95
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
EFT INVESTMENTS LIMITED
LEI: 529900KB4M8NMGP5UE95
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.