Effective Date: December 9, 2025
This Privacy Policy explains how GCBS LTD (the “Company,” “We,” “Us”), acting as a GLEIF-accredited Registration Agent (RA), and its UK branch LEI REGISTRY LTD, collect, use, store, and protect Personal Data in accordance with the UK General Data Protection Regulation (UK GDPR), the Data Protection Act 2018, and the GLEIF Registration Agents Governance Framework.
The Data Controller responsible for the processing of your Personal Data is the parent company:
GCBS LTD processes data through its local specialist branches. For clients in the United Kingdom, the local representative and primary contact point is:
All branches adhere strictly to this central privacy policy to ensure a unified standard of data protection.
We collect Personal Data solely for the purpose of initiating, maintaining, and renewing Legal Entity Identifier (LEI) services in compliance with global financial regulations.
We process the following specific categories of data based on the defined legal grounds:
Consent (for non-essential cookies, managed via our Cookie Banner).
To issue an LEI, we must share the necessary Contact Person Data and Legal Entity Data with our accredited partner, the Local Operating Unit (LOU):
This sharing is strictly necessary for the validation and issuance of the LEI code.
The Client acknowledges that strictly defined Legal Entity Data (including the LEI code, official name, address, and Level 2 parent relationships) is mandated by the GLEIF framework to be publicly available via the Global LEI Index. The Client is obligated to report accurate Level 2 data unless a valid exemption applies. Personal data of contact persons is NOT published in the public index.
As GCBS LTD is headquartered in Cyprus (EU) and operates within a global system, data transfer outside the UK may occur.
We maintain high technical and organizational security standards (TOMs) to protect your Personal Data against unauthorized access, loss, or alteration. Our practices align with the ISO 27001 standards and the security requirements of the GLEIF Governance Framework, including the use of encryption for data in transit and at rest.
We retain Personal Data only for as long as necessary to fulfill the purposes outlined in this policy and to comply with our contractual obligations towards Nasdaq CSD SE.
in accordance with UK and Cypriot tax laws.
As a data subject, you have the following rights concerning your Personal Data:
We are committed to resolving any data privacy concerns you may have. We encourage you to contact us first at support@leiregistry.co.uk.
If you believe your rights have been violated and we have not addressed your concern, you have the right to lodge a complaint with the UK Supervisory Authority: Information Commissioner’s Office (ICO) Website: www.ico.org.uk
GCBS LTD reserves the right to amend this Privacy Policy at any time to reflect changes in legal requirements or our service. The most current version will always be posted on the www.leiregistry.co.uk website
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.
