LISIA INVESTMENT HOLDINGS LIMITED

21380069GNAINT8DAI42Copied!

ACTIVE ISSUED 🇬🇬 Guernsey

LISIA INVESTMENT HOLDINGS LIMITED is an active legal entity registered in Guernsey (GG). LEI code: 21380069GNAINT8DAI42. The LEI was first issued on Nov 13, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 13, 2026.

Entity Details

LEI Code 21380069GNAINT8DAI42 Legal Name LISIA INVESTMENT HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form company limited by shares Registration # 55608

Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 13, 2017 Last Updated Sep 18, 2025 Next Renewal Nov 13, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Limited Companies Register

Addresses

Legal / Registered Address
LA MAISON DU HUITE
LA GRANDE RUE
ST. SAVIOUR
GY1 2HU
GG
Headquarters Address
LA MAISON DU HUITE
LA GRANDE RUE
ST. SAVIOUR
GY1 2HU
GG

📅 Registration Timeline

First Issued
Nov 13, 2017 — LEI initially registered
Last Updated
Sep 18, 2025 — Record data last refreshed
Next Renewal
Nov 13, 2026 — 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
0069GNAINT8DAI
42
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.

? Frequently Asked Questions

What is the LEI number for LISIA INVESTMENT HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for LISIA INVESTMENT HOLDINGS LIMITED is 21380069GNAINT8DAI42. This 20-character code uniquely identifies LISIA INVESTMENT HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is LISIA INVESTMENT HOLDINGS LIMITED's LEI active? +

Yes, LISIA INVESTMENT HOLDINGS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 18, 2025 and is due for renewal on Nov 13, 2026.

Where is LISIA INVESTMENT HOLDINGS LIMITED registered? +

LISIA INVESTMENT HOLDINGS LIMITED is registered in Guernsey (jurisdiction: GG). The entity is registered under business register number 55608.

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 LISIA INVESTMENT HOLDINGS LIMITED, registered in Guernsey. The LEI code 21380069GNAINT8DAI42 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.