Entity Information
- Legal Entity Identifier (LEI)
- 213800OFO773FCZ2QY77
- Registration ID
- 01459469(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
CCBI GLOBAL MARKETS (UK) LIMITED(Language: en)
Other Names
CCBI METDIST GLOBAL COMMODITIES (UK) LIMITED / METDIST TRADING LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- METDGB21XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 December 6, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CCBI GLOBAL MARKETS (UK) 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 254900HA04SBIOBFZK26, with relationship status active. Ultimate parent is linked to LEI 5493001KQW6DM7KEDR62, with relationship status active.
How to verify this entity
- •Match the legal name "CCBI GLOBAL MARKETS (UK) LIMITED" to the entity you expect.
- •Check local registration number 01459469 against authority RA000585.
- •Confirm the validation source RA000585 and reference 01459469.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CCBI GLOBAL MARKETS (UK) LIMITED, identified by the LEI 213800OFO773FCZ2QY77. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 01459469) 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 Dec 6, 2013, its most recent update on Nov 20, 2025, and a scheduled renewal date of Dec 6, 2026.
Maintaining an active and up-to-date LEI is crucial for CCBI GLOBAL MARKETS (UK) 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 01459469).
Registration Details
Timeline
- Initial Registration
- Dec 6, 2013
- Last Updated
- Nov 20, 2025
- Next Renewal
- Dec 6, 2026
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 01459469
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 254900HA04SBIOBFZK26
Ultimate Parent
Ultimate Parent Entity
LEI: 5493001KQW6DM7KEDR62
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found