Entity Information
- Legal Entity Identifier (LEI)
- 213800KF7AKGT8M5JO35
- Registration ID
- 05773175(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
TRANSFERCOM LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 May 10, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
TRANSFERCOM 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 linked to LEI 25490048BWQX1WZUAN47, with relationship status active. Ultimate parent is linked to LEI 5493000C01ZX7D35SD85, with relationship status active.
How to verify this entity
- •Match the legal name "TRANSFERCOM LIMITED" to the entity you expect.
- •Check local registration number 05773175 against authority RA000585.
- •Confirm the validation source RA000585 and reference 05773175.
Related links
- Sibling entity: Berkshire Hathaway Specialty Insurance Company
- Sibling entity: Berkshire Hathaway European Insurance DAC
- Sibling entity: Berkshire Hathaway Life Insurance Company of Nebraska
- Sibling entity: THE SCOTTISH LION INSURANCE COMPANY LIMITED
- Direct parent: NATIONAL INDEMNITY COMPANY
- Ultimate parent: BERKSHIRE HATHAWAY INC.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TRANSFERCOM LIMITED, identified by the LEI 213800KF7AKGT8M5JO35. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 05773175) 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 May 7, 2015, its most recent update on Mar 11, 2026, and a scheduled renewal date of May 10, 2027.
Maintaining an active and up-to-date LEI is crucial for TRANSFERCOM 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 05773175).
Registration Details
Timeline
- Initial Registration
- May 7, 2015
- Last Updated
- Mar 11, 2026
- Next Renewal
- May 10, 2027
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 05773175
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 25490048BWQX1WZUAN47
Ultimate Parent
Ultimate Parent Entity
LEI: 5493000C01ZX7D35SD85
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found