VALENS CLEARING LIMITED
Private Limited Company (Ltd) · LONDON, United Kingdom · LEI 5493005W2FK0GFTO6977
LEI lapsed
Summary
VALENS CLEARING LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 11586976. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is Valens Bank Ltd (Comoros), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the United Kingdom. The LEI was first issued on 18 Jun 2019 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 17 Jun 2020. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 17 Jun 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 11586976 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | 85 GREAT PORTLAND STREET, W1W 7LT LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493005W2FK0GFTO6977 |
| LEI status | lapsed |
| LEI first issued | 18 Jun 2019 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 17 Jun 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
VALENS CLEARING LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Valens Bank Ltd | Valens Bank Ltd |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 18 Jun 2019 | 18 Jun 2019 |
| Recorded at GLEIF since | 18 Jun 2019 | 18 Jun 2019 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |