P J SMITH 1999 SETTLEMENT

2138002BXEGZMATF7503Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

P J SMITH 1999 SETTLEMENT is an active legal entity registered in United Kingdom (GB). LEI code: 2138002BXEGZMATF7503. The LEI was first issued on Sep 27, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 27, 2018.

ⓘ Entity Details

LEI Code 2138002BXEGZMATF7503 Legal Name P J SMITH 1999 SETTLEMENT Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 27, 2017 Last Updated Dec 16, 2024 Next Renewal Sep 27, 2018 (2699 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
WAYSIDE
DAIRY LANE, ASTON JUXTA MONDRUM
NANTWICH
GB-CHE
CW5 6DS
GB
Headquarters Address
WAYSIDE
DAIRY LANE, ASTON JUXTA MONDRUM
NANTWICH
GB-CHE
CW5 6DS
GB

📅 Registration Timeline

First Issued
Sep 27, 2017 — LEI initially registered
Renewal Overdue
Sep 27, 2018 — Renewal deadline has passed
Last Updated
Dec 16, 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
002BXEGZMATF75
03
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 P J SMITH 1999 SETTLEMENT? +

The Legal Entity Identifier (LEI) for P J SMITH 1999 SETTLEMENT is 2138002BXEGZMATF7503. This 20-character code uniquely identifies P J SMITH 1999 SETTLEMENT in global financial transactions as per ISO 17442.

Is P J SMITH 1999 SETTLEMENT's LEI active? +

Yes, P J SMITH 1999 SETTLEMENT's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 16, 2024 and is due for renewal on Sep 27, 2018.

Where is P J SMITH 1999 SETTLEMENT registered? +

P J SMITH 1999 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 P J SMITH 1999 SETTLEMENT, registered in United Kingdom. The LEI code 2138002BXEGZMATF7503 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.