Instantly verify if your company is cleared for trading or if a lapsed LEI is about to trigger a broker block.
| Country | Legal Name | LEI | Status |
|---|---|---|---|
 GB |
DIVINE MONEY TRANSFER LIMITED | 6488125GNY74HDVX3982 | Issued |
| GB |
ABTEC GROUP HOLDINGS LTD | 2138004OIDOCRZQRXH16 | Issued |
| GB |
WHITEHOUSE INVESTMENT CLUB | 2138009B1DIQG51INP20 | Issued |
| GB |
TURVILLE PENSIONS SSAS | 2138009S2V5N1HICGR93 | Issued |
| GB |
ADAM MC PENSION SCHEME | 213800J1M295X8SYBA83 | Issued |
| GB |
WOODSTOCK EDUCATIONAL SETTLEMENT | 213800YTZSX79FPI2811 | Issued |
| GB |
SOPHIE NAPPERT LIMITED | 213800J9Y3R6NKB38Q98 | Issued |
| GB |
GTBR HOLDINGS LIMITED | 213800MK6NXMRYGJOF82 | Issued |
| GB |
BALTIC FLOUR MILLS VISUAL ARTS TRUST | 213800DTYQINAGYAOK85 | Issued |
| GB |
THE MCARTHUR FAMILY DISCRETIONARY TRUST 2026 | 213800287IG3HOCLXA37 | Issued |
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The entity missed its annual renewal deadline. Many trading venues block transactions until the LEI is renewed.
Innovative and results-driven technology leader with over 20 years of experience transforming global organizations through strategic technology initiatives and digital transformation. With a proven track record of leading cross-functional teams, I excel at bridging the gap between business and technology to drive operational efficiency, scalability, and growth.
My expertise spans across cloud-native solutions, AIpowered platforms, and customer-centric roadmaps, all aimed at optimizing performance and creating longterm value.
Highly experienced professional accountant with over forty years involvement in regulated finance and accounting positions in both private and publicly listed companies in Australia, the United States and the United Kingdom.
Dr Healy has worked as employee, partner, consultant, company secretary and director in a number of firms and multi-national entities across diverse industries holding CFO, Finance Director, CEO and Chairman positions.
Darko brings over 20 years of deep technical expertise to Global Compliance, with a background in infrastructure design, cybersecurity, and artificial intelligence. Heโs built scalable platforms for financial services, logistics, and SaaS businesses, and has been at the forefront of applied AI for over a decade.
With more than 15 years in executive leadership at public companies, Robert has driven IPOs, major M&A deals, and cross-border expansion in sectors like iGaming, fintech, and digital media. His leadership is built on real-world compliance experience, a passion for transparency, and a deep understanding of operational scaling in regulated industries.
Polina is a seasoned expert in corporate governance and compliance, with extensive directorship experience across the UK and Europe.
She has led governance and regulatory frameworks in the health-tech, med-tech, and financial services sectors โ ensuring transparency, accountability, and adherence to industry standards.
Her career includes senior roles at:
In these positions, she has overseen compliance, risk management, and international corporate expansion.
Beyond corporate leadership, Polina is an entrepreneur โ the founder of a regulated aesthetics franchise and an investor in cross-border property development.
Fluent in English, Bulgarian, Spanish, and Russian, she combines strong technical expertise in compliance and governance with the ability to navigate complex international business environments.
