TUCANO TOPCO JERSEY LIMITED

2138001O41LE4PI6M692Copied!

ACTIVE ISSUED 🇯🇪 Jersey

TUCANO TOPCO JERSEY LIMITED is an active legal entity registered in Jersey (JE). LEI code: 2138001O41LE4PI6M692. The LEI was first issued on Aug 4, 2025 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 4, 2026.

ⓘ Entity Details

LEI Code 2138001O41LE4PI6M692 Legal Name TUCANO TOPCO JERSEY LIMITED Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited Company Registration # 143535

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 4, 2025 Last Updated Aug 4, 2025 Next Renewal Aug 4, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
LEVEL 1, IFC1
ESPLANADE
ST HELIER
JE2 3BX
JE
Headquarters Address
LEVEL 1, IFC1
ESPLANADE
ST HELIER
JE2 3BX
JE

📅 Registration Timeline

First Issued
Aug 4, 2025 — LEI initially registered
Last Updated
Aug 4, 2025 — Record data last refreshed
Next Renewal
Aug 4, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 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
001O41LE4PI6M6
92
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.

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? Frequently Asked Questions

What is the LEI number for TUCANO TOPCO JERSEY LIMITED? +

The Legal Entity Identifier (LEI) for TUCANO TOPCO JERSEY LIMITED is 2138001O41LE4PI6M692. This 20-character code uniquely identifies TUCANO TOPCO JERSEY LIMITED in global financial transactions as per ISO 17442.

Is TUCANO TOPCO JERSEY LIMITED's LEI active? +

Yes, TUCANO TOPCO JERSEY LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 4, 2025 and is due for renewal on Aug 4, 2026.

Where is TUCANO TOPCO JERSEY LIMITED registered? +

TUCANO TOPCO JERSEY LIMITED is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 143535.

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 TUCANO TOPCO JERSEY LIMITED, registered in Jersey. The LEI code 2138001O41LE4PI6M692 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.