CHAIKA LIMITED

21380066GRBWTERWW757Copied!

ACTIVE LAPSED 🇬🇬 Guernsey

CHAIKA LIMITED is an active legal entity registered in Guernsey (GG). LEI code: 21380066GRBWTERWW757. The LEI was first issued on Jan 5, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 5, 2020.

ⓘ Entity Details

LEI Code 21380066GRBWTERWW757 Legal Name CHAIKA LIMITED Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form company limited by shares Registration # 40095

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 5, 2018 Last Updated Sep 28, 2021 Next Renewal Jan 5, 2020 (2234 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Limited Companies Register

⚑ Addresses

Legal / Registered Address
TRAFALGAR COURT
3RD FLOOR, WEST WING
ST PETER PORT
GY1 2JA
GG
Headquarters Address
TRAFALGAR COURT
3RD FLOOR, WEST WING
ST PETER PORT
GY1 2JA
GG

📅 Registration Timeline

First Issued
Jan 5, 2018 — LEI initially registered
Renewal Overdue
Jan 5, 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
0066GRBWTERWW7
57
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 CHAIKA LIMITED? +

The Legal Entity Identifier (LEI) for CHAIKA LIMITED is 21380066GRBWTERWW757. This 20-character code uniquely identifies CHAIKA LIMITED in global financial transactions as per ISO 17442.

Is CHAIKA LIMITED's LEI active? +

Yes, CHAIKA LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 28, 2021 and is due for renewal on Jan 5, 2020.

Where is CHAIKA LIMITED registered? +

CHAIKA LIMITED is registered in Guernsey (jurisdiction: GG). The entity is registered under business register number 40095.

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 CHAIKA LIMITED, registered in Guernsey. The LEI code 21380066GRBWTERWW757 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.