THE ORPHEUS SETTLEMENT

21380021FDHZPVULT961Copied!

ACTIVE LAPSED 🇬🇮 GI

THE ORPHEUS SETTLEMENT is an active legal entity registered in GI (GI). LEI code: 21380021FDHZPVULT961. The LEI was first issued on Oct 24, 2014 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 12, 2024.

ⓘ Entity Details

LEI Code 21380021FDHZPVULT961 Legal Name THE ORPHEUS SETTLEMENT Status ACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Private Trust Company Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 24, 2014 Last Updated Apr 12, 2024 Next Renewal Apr 12, 2024 (675 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU London Stock Exchange plc (unavista) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
932, EUROPORT RD
GIBRALTAR
GX11 1AA
GI
Headquarters Address
932, EUROPORT RD
GIBRALTAR
GX11 1AA
GI

📅 Registration Timeline

First Issued
Oct 24, 2014 — LEI initially registered
Renewal Overdue
Apr 12, 2024 — Renewal deadline has passed
Last Updated
Apr 12, 2024 — Record data last refreshed

★ Data Quality

50%
5 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
0021FDHZPVULT9
61
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 THE ORPHEUS SETTLEMENT? +

The Legal Entity Identifier (LEI) for THE ORPHEUS SETTLEMENT is 21380021FDHZPVULT961. This 20-character code uniquely identifies THE ORPHEUS SETTLEMENT in global financial transactions as per ISO 17442.

Is THE ORPHEUS SETTLEMENT's LEI active? +

Yes, THE ORPHEUS SETTLEMENT's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 12, 2024 and is due for renewal on Apr 12, 2024.

Where is THE ORPHEUS SETTLEMENT registered? +

THE ORPHEUS SETTLEMENT is registered in GI (jurisdiction: GI).

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 THE ORPHEUS SETTLEMENT, registered in GI. The LEI code 21380021FDHZPVULT961 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.