LEI Search - Check Your LEI Number

What is an LEI Search?

An LEI Search is a tool that you can use to look up Legal Entity Identifiers (LEIs). It provides access to the global LEI data pool and all the data that is contained in an LEI.

The LEI is based on the ISO 17442 standard. The standard ensures clear and unique identification of legal entitiesYou can use an LEI number search to easily check who is who and who owns whom, as well as whether the information held on an entity is up to date and if an LEI code is valid.

ZAB HOLDING LTD

ACTIVE

LEI: 984500EB69BEF7F8G626

ISSUED
United Kingdom, Manchester, Floor 2 9 Portland Street, 2nd Floor, M1 3BE
Legal Name
ZAB HOLDING LTD
Registered At
RA000585
Registration Authority Entity ID
12306323
Legal Jurisdiction
GB
Entity Legal Form Code
Private Limited Company
H0PO
Entity Status
ACTIVE

Addresses

Legal Address
Floor 2 9 Portland Street
2nd Floor
M1 3BE
Manchester
GB | United Kingdom
Headquarters Address
Floor 2 9 Portland Street
2nd Floor
M1 3BE
Manchester
GB | United Kingdom

Registration Details

LEI Initial Registration Date
2021-06-09
LEI Last Update Date
2021-06-09
LEI Registration Status
ISSUED
LEI Next Renewal Date
2022-06-09
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
FULLY_CORROBORATED
Parents
(Ultimate Parent Exception reported)
(Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
CHALLENGE LEI

You can raise a simple challenge against the LEI data or you can proceed with full renewal of the LEI data


Proceed with full renewal of the LEI data - we will validate the data against official registries

Raise a simple LEI challenge - just write in your own words what is wrong with the current data

RENEW NOW

What information does an LEI Search display?

Essentially, an LEI code search will provide you access to a global directory of the financial market’s participants.

An LEI code displays the key information of a legal entity. The information can be divided into two: level 1 data (who is who?) and level 2 data (who owns whom?). Level 1 data provides general information about a legal entity: legal name, the registry the company is registered at, the registration number of the entity in the registry, jurisdiction of formation, entity legal form, entity status (Active, Inactive, Retired, Merged, Dissolved), as well as the legal and headquarters address. Level 2 data contains information about an entity’s ownership structure, i.e. if a company has any children or parents. If no parents are reported, the LEI record also shows reporting exceptions. Thus an LEI code helps to identify who is who and who owns whom.

An LEI search also shows an LEI code’s registration details: the first registration date, the date the LEI was last updated, the LEI code’s status (Issued; Lapsed; Annulled; Pending Transfer; Pending Archival; Duplicate; Merged; Retired), the date the LEI needs to be renewed, the Local Operating Unit (LOU) that currently manages the LEI code and to what extent the data has been validated against a registry (Fully Corroborated; Partially Corroborated; Entity Supplied Only). This indicates whether the data shown is up to date and correct.

It is worth noting that there are numerous LEI issuers, also known as LOUs on the global scale. The LOUs are accredited by the Global Legal Entity Identifier Foundation (GLEIF) to provide and manage LEIs. The GLEIF in turn is backed and overseen by the LEI Regulatory Oversight Committee (LEI ROC). Together they ensure the data quality of LEIs remains high.

Ultimately, an LEI search provides public information that is trustworthy and regularly verified.


Who and when should use an LEI Search?

It is possible for any individual or entity to search for an LEI number. An LEI search enables you to easily check who is who, who owns whom and whether an LEI code’s data is up to date. 

Here are some possible use cases:

  • If you have an LEI code you may want to check if your LEI data is up to date or if your LEI is active.
  • If your business is involved in a financial transaction with another business you may want to confirm that the information you have is valid and thereby rule out any chances of fraud. 
  • If you work in the financial industry, you can use LEI search to add value in key areas. This includes both AML checks as well as Know Your Customer. You can use the LEI search to identify customers that are legal entities and check if their LEI codes are valid.

If you have spotted any errors in an LEI’s data, you can challenge the LEI’s data by clicking “Challenge LEI”. An LEI data challenge will help keep the LEI records complete and accurate, as well as tackle the issue of duplicate LEIs. Anyone can raise a simple challenge against any LEI record.


How to use an LEI Code Search?

As noted, it is possible for anyone to access an LEI search tool. With the right information, you will be able to find any existing LEI. You can search by company name or LEI number. When searching for an LEI number, it is important to note that the identifier is a 20-character code. It is possible to filter the search results by country to narrow down the results.

If you have found the legal entity profile you were looking for you can buy an LEI certificate for this LEI. An LEI certificate is a document that contains a company’s information based on the LEI data. Read more about LEI certificates.

If you have spotted any data that needs to be corrected, you can raise a simple LEI challenge by clicking “Challenge LEI”. You can write in your own words what is wrong with the LEI’s data. A simple LEI challenge can be submitted by anyone.

If the LEI’s next renewal date is close or has already passed, you can renew the LEI by clicking “Renew Now”. During an LEI renewal a legal entity’s data is validated against official registries. This can be done only by representatives of the legal entity. You can read more about renewing an LEI.


The benefits of an LEI Search

An LEI number search brings many benefits. 

An LEI search provides public, free and standardised information about global financial market participants in one place.

By using an LEI search you can save time and reduce costs that you would spend on going through various other sources.

An LEI Search enhances transparency in the financial market and thus also reduces the risks inherent in financial transactions

Ultimately, by using an LEI search, you will get the reassurance you need about your own LEI code or another legal entity.


Registering a Legal Entity Identifier

Do you need a legal entity identifier? 

An LEI can be obtained directly from a local operating unit (LOU) or with the help of a registration agent such as  LEI Register

Note that the prices and turnaround time can differ between service providers. It may take a few hours up to a few days to receive a new LEI. Therefore it is worth exploring the market to find one that meets your needs and your budget. 

Once you have received an LEI code, it will be available in the LEI Search in about 24 hours. 


Start your LEI Search

Now that you understand how and what an LEI search can be used for, you can easily get started using the solution available on our website. Start with the LEI number or company name and you will quickly be able to find the information that you need.

LEI:
LEI Next Renewal Date:
Your LEI is currently managed by [current_lou]. Please note that during the LEI renewal process your LEI will be transferred to another GLEIF accredited LEI service provider.
Your LEI is currently managed by the LOU [current_lou]. You are about to transfer your LEI under our partner LOU’s, GLEIF accredited RapidLEI (Ubisecure Oy), management. Please note that during an LEI transfer the LEI data is not renewed. Please choose below if you wish to just transfer your LEI or transfer and renew your LEI at the same time.

What is the difference between an LEI transfer and an LEI renewal?



An LEI renewal is an annual update of the registration data related to a legal entity in the GLEIF database. The data has to be updated at least once a year to ensure it is relevant and up to date.

An LEI transfer is the movement of an LEI code from one service provider to another. An LEI is transferable to provide clients a choice between service providers. If a client is not happy with the fees, service or data quality of their LEI provider they can move their LEI to another LEI issuer (LOU). In the process of transfer the LEI number does not change. It is a back-end process which is not visible to end customers. All LEI codes are valid in every jurisdiction. Investment service providers cannot differentiate between the LEI numbers based on the managing LOU.

LEI Register offers the possibility to transfer and renew an LEI at the same time to ensure the highest level of data accuracy.
Please note that in order to renew your LEI code we need to transfer it under our management first. Please use the LEI transfer form to continue with the LEI renewal.
Your LEI is currently managed by our partner LOU RapidLEI (Ubisecure Oy), but not under our management as a Registration Agent. We appreciate your interest in our service but unfortunately we cannot currently support your entity. To renew your LEI, please contact RapidLEI directly at support@rapidlei.com or visit their partner site to find your local partner. Thank you for understanding!
Dear customer, You currently have a valid contract with us for LEI code [lei]. The contract is valid until [paid_until]. This means we will take care of the annual LEI renewals for you until [paid_until]. Your can check your LEI data here: [leicert_link] If you need to update your LEI details or have any questions, please contact us at [site_email].
Do you agree to transfer your LEI? Do you also wish to renew your LEI at the same time?
You are about to complete the LEI transfer application. As a final confirmation we need to make sure that you have selected the LEI transfer without data renewal on purpose. Please confirm if you wish to transfer and renew your LEI code.