DELTA ONE INVESTMENTS LTD.

21380023KUUIK9FVQE44Copied!

ACTIVE ISSUED 🇬🇬 Guernsey

DELTA ONE INVESTMENTS LTD. is an active legal entity registered in Guernsey (GG). LEI code: 21380023KUUIK9FVQE44. The LEI was first issued on Mar 20, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 20, 2027.

ⓘ Entity Details

LEI Code 21380023KUUIK9FVQE44 Legal Name DELTA ONE INVESTMENTS LTD. Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form company limited by shares Registration # 67468

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 20, 2020 Last Updated Jan 22, 2026 Next Renewal Mar 20, 2027 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Limited Companies Register

⚑ Addresses

Legal / Registered Address
2ND FLOOR
WEST WING DOREY COURT
ADMIRAL PARK
ST PETER PORT
GY1 2HT
GG
Headquarters Address
2ND FLOOR
WEST WING DOREY COURT
ADMIRAL PARK
ST PETER PORT
GY1 2HT
GG

📅 Registration Timeline

First Issued
Mar 20, 2020 — LEI initially registered
Last Updated
Jan 22, 2026 — Record data last refreshed
Next Renewal
Mar 20, 2027 — 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
0023KUUIK9FVQE
44
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 DELTA ONE INVESTMENTS LTD.? +

The Legal Entity Identifier (LEI) for DELTA ONE INVESTMENTS LTD. is 21380023KUUIK9FVQE44. This 20-character code uniquely identifies DELTA ONE INVESTMENTS LTD. in global financial transactions as per ISO 17442.

Is DELTA ONE INVESTMENTS LTD.'s LEI active? +

Yes, DELTA ONE INVESTMENTS LTD.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jan 22, 2026 and is due for renewal on Mar 20, 2027.

Where is DELTA ONE INVESTMENTS LTD. registered? +

DELTA ONE INVESTMENTS LTD. is registered in Guernsey (jurisdiction: GG). The entity is registered under business register number 67468.

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 DELTA ONE INVESTMENTS LTD., registered in Guernsey. The LEI code 21380023KUUIK9FVQE44 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.