Entity Information
- Legal Entity Identifier (LEI)
- 254900CI8TYJ5BGJN790
- Registration ID
- 16113039(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
EURO EXCHANGE INTERNATIONAL CAPITAL LTD(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
INACTIVENeed 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 is retired and should be treated as a historical identifier rather than a current active registration.
Renewal date
The next renewal date is January 13, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
EURO EXCHANGE INTERNATIONAL CAPITAL LTD 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "EURO EXCHANGE INTERNATIONAL CAPITAL LTD" to the entity you expect.
- •Check local registration number 16113039 against authority RA000585.
- •Confirm the validation source RA000585 and reference 16113039.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: RETIRED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to EURO EXCHANGE INTERNATIONAL CAPITAL LTD, identified by the LEI 254900CI8TYJ5BGJN790. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 16113039) 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 "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jan 13, 2026, its most recent update on Jun 22, 2026, and a scheduled renewal date of Jan 13, 2027.
Maintaining an active and up-to-date LEI is crucial for EURO EXCHANGE INTERNATIONAL CAPITAL LTD 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 16113039).
Registration Details
Timeline
- Initial Registration
- Jan 13, 2026
- Last Updated
- Jun 22, 2026
- Next Renewal
- Jan 13, 2027
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 16113039
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found