Instantly verify any Legal Entity Identifier (LEI) in seconds. Check issued / lapsed status, renewal date and parent information—pulled live from the Global LEI Foundation (GLEIF) database.
| Country | Legal Name | LEI | Status |
|---|---|---|---|
 AU |
The Trustee for The McArthur Family Trust | 984500B1Q4F1BF150B25 | Issued |
 CA |
11038591 CANADA INC. | 98450046BBDDE9DB1F17 | Issued |
 IT |
ANELLI TUBAT SRL | 9845005E971C139CD077 | Issued |
 NZ |
MUN (NEW ZEALAND) LIMITED | 984500T88AB436094556 | Issued |
 NO |
TVEITE INVEST AS | 984500ABE459801E0982 | Issued |
 DK |
KNUDSEN INVEST HOLDING ApS | 984500ABIA9C801AMC22 | Issued |
 GB |
BARNARDI CAPITAL LIMITED | 9845007B78EFBCDE7780 | Issued |
| AU |
NEVHAW UNIT TRUST | 984500D2F2D5EAC58B58 | Issued |
 FI |
Pk Kattiharju Oy | 984500EB369F04N4DF70 | Issued |
 EE |
LEOL CAPITAL OÜ | 9845002EE8QE5C5EB843 | Issued |
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The entity missed its annual renewal deadline. Many trading venues block transactions until the LEI is renewed.
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. He’s 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 — 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 — 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.
