CA WALSH BUILDER SETTLEMENT

21380016DC2ZIZ33AL02Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

CA WALSH BUILDER SETTLEMENT is an active legal entity registered in United Kingdom (GB). LEI code: 21380016DC2ZIZ33AL02. The LEI was first issued on Aug 11, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 11, 2018.

ⓘ Entity Details

LEI Code 21380016DC2ZIZ33AL02 Legal Name CA WALSH BUILDER SETTLEMENT Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 11, 2017 Last Updated May 20, 2019 Next Renewal Aug 11, 2018 (2746 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
102 HIGH STREET
GODALMING
GB-SRY
GU7 1DS
GB
Headquarters Address
102 HIGH STREET
GODALMING
GB-SRY
GU7 1DS
GB

A Other Names & Aliases

1 alternative name registered for this entity

CHARLES ARTHUR WALSH SETTLEMENT TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Aug 11, 2017 — LEI initially registered
Renewal Overdue
Aug 11, 2018 — Renewal deadline has passed
Last Updated
May 20, 2019 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
○ Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
0016DC2ZIZ33AL
02
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

🌎 Other Entities in GB

Discover other legal entities registered in the same jurisdiction

J.P. MORGAN MANSART MANAGEMENT LIMITED
ACTIVE 549300FXL8SJSFBTQQ26
J.P. MORGAN MARKETS LIMITED
ACTIVE 5493002SLHKGT77FYU25
DIALOG SEMICONDUCTOR LIMITED
ACTIVE 529900QA2LORU6646N15
OVERWEY CAPITAL LIMITED
ACTIVE 213800IOYVJKXVRKE737
YOUNG & CO'S BREWERY PLC
ACTIVE 213800JMZDORXCMKFW06
BANK OF CEYLON (UK) LIMITED
ACTIVE 213800DG2M8QX22U6P30
View all entities in United Kingdom →

? Frequently Asked Questions

What is the LEI number for CA WALSH BUILDER SETTLEMENT? +

The Legal Entity Identifier (LEI) for CA WALSH BUILDER SETTLEMENT is 21380016DC2ZIZ33AL02. This 20-character code uniquely identifies CA WALSH BUILDER SETTLEMENT in global financial transactions as per ISO 17442.

Is CA WALSH BUILDER SETTLEMENT's LEI active? +

Yes, CA WALSH BUILDER SETTLEMENT's LEI is currently active (registration status: LAPSED). The record was last updated on May 20, 2019 and is due for renewal on Aug 11, 2018.

Where is CA WALSH BUILDER SETTLEMENT registered? +

CA WALSH BUILDER SETTLEMENT is registered in United Kingdom (jurisdiction: GB).

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CA WALSH BUILDER SETTLEMENT, registered in United Kingdom. The LEI code 21380016DC2ZIZ33AL02 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.