Entity Information
- Legal Entity Identifier (LEI)
- 213800Y39WDKGBTX4B95
- Registration ID
- 03104974(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
UNITED BANK FOR AFRICA (UK) LIMITED(Language: en)
Other Names
UBA CAPITAL (EUROPE) LIMITED(Language: en)
AFRINVEST LIMITED(Language: en)
AFRINVEST SECURITIES LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- UBACGB2LXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was August 12, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
UNITED BANK FOR AFRICA (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 0292002067E3RH4D8768, with relationship status active. Ultimate parent is linked to LEI 0292002067E3RH4D8768, with relationship status active.
How to verify this entity
- •Match the legal name "UNITED BANK FOR AFRICA (UK) LIMITED" to the entity you expect.
- •Check local registration number 03104974 against authority RA000585.
- •Confirm the validation source RA000585 and reference 03104974.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to UNITED BANK FOR AFRICA (UK) LIMITED, identified by the LEI 213800Y39WDKGBTX4B95. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 03104974) 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 "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jul 28, 2017, its most recent update on Aug 12, 2026, and a scheduled renewal date of Aug 12, 2026.
Maintaining an active and up-to-date LEI is crucial for UNITED BANK FOR AFRICA (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 03104974).
Registration Details
Timeline
- Initial Registration
- Jul 28, 2017
- Last Updated
- Aug 12, 2026
- Next Renewal
- Aug 12, 2026
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 03104974
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 0292002067E3RH4D8768
Ultimate Parent
Ultimate Parent Entity
LEI: 0292002067E3RH4D8768
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found