MINT INVESTMENTS LIMITED

21380065SAM5KRI37298Copied!

ACTIVE LAPSED 🇬🇬 Guernsey

MINT INVESTMENTS LIMITED is an active legal entity registered in Guernsey (GG). LEI code: 21380065SAM5KRI37298. The LEI was first issued on Nov 21, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 21, 2020.

ⓘ Entity Details

LEI Code 21380065SAM5KRI37298 Legal Name MINT INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form company limited by shares Registration # 62062

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 21, 2019 Last Updated Sep 28, 2021 Next Renewal Nov 21, 2020 (1913 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Limited Companies Register

⚑ Addresses

Legal / Registered Address
THE MILL STEAM
MILL LANE
ST MARTINS
GY4 6XE
GG
Headquarters Address
THE MILL STEAM
MILL LANE
ST MARTINS
GY4 6XE
GG

📅 Registration Timeline

First Issued
Nov 21, 2019 — LEI initially registered
Renewal Overdue
Nov 21, 2020 — Renewal deadline has passed
Last Updated
Sep 28, 2021 — Record data last refreshed

★ 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
0065SAM5KRI372
98
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 MINT INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for MINT INVESTMENTS LIMITED is 21380065SAM5KRI37298. This 20-character code uniquely identifies MINT INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is MINT INVESTMENTS LIMITED's LEI active? +

Yes, MINT INVESTMENTS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 28, 2021 and is due for renewal on Nov 21, 2020.

Where is MINT INVESTMENTS LIMITED registered? +

MINT INVESTMENTS LIMITED is registered in Guernsey (jurisdiction: GG). The entity is registered under business register number 62062.

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 MINT INVESTMENTS LIMITED, registered in Guernsey. The LEI code 21380065SAM5KRI37298 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.