THE TANNEN GROUP LIMITED

LEI: 213800AD3Q9J2JOC2395
United Kingdom
Last updated: Jul 11, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800AD3Q9J2JOC2395
Registration ID
00602767(ID: RA000585)
Legal Form
H0PO
Jurisdiction
United Kingdom
Legal address country
United Kingdom

Entity Names

Legal Name

THE TANNEN GROUP LIMITED(Language: en)

Addresses

Legal Address

SUTHERLAND HOUSE
70-78 WEST HENDON BROADWAY
LONDON, GB-LND, NW9 7BT, United Kingdom

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Headquarters Address

SUTHERLAND HOUSE
70-78 WEST HENDON BROADWAY
LONDON, GB-LND, NW9 7BT, United Kingdom

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is September 5, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

THE TANNEN GROUP LIMITED is registered under jurisdiction GB. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

  1. Match the legal name "THE TANNEN GROUP LIMITED" to the entity you expect.
  2. Check local registration number 00602767 against authority RA000585.
  3. Confirm the validation source RA000585 and reference 00602767.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to THE TANNEN GROUP LIMITED, identified by the LEI 213800AD3Q9J2JOC2395. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 00602767) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "H0PO", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Sep 5, 2018, its most recent update on Jul 11, 2025, and a scheduled renewal date of Sep 5, 2026.

Maintaining an active and up-to-date LEI is crucial for THE TANNEN GROUP LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000585 (as 00602767).

Registration Details

Timeline

  • Initial Registration
    Sep 5, 2018
  • Last Updated
    Jul 11, 2025
  • Next Renewal
    Sep 5, 2026

Validation

Primary Validation

Authority ID
RA000585
Registration Number
00602767

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NO_KNOWN_PERSON
Ultimate Parent Exception
NO_KNOWN_PERSON
THE TANNEN GROUP LIMITED
LEI: 213800AD3Q9J2JOC2395
MARDAN (BRISTOL) LIMITED
LEI: 213800JT3W9RCQO24C10
MARDAN (BRITANNIA) LIMITED
LEI: 2138001KDGYILQ69R202
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

MARDAN (BRISTOL) LIMITED

LEI: 213800JT3W9RCQO24C10

View Details

MARDAN (BRITANNIA) LIMITED

LEI: 2138001KDGYILQ69R202

View Details