ISLE OF GUERNSEY INVESTMENTS (PRIVATE) LIMITED

2138006WQW5FVT5ZYA35Copied!

ACTIVE LAPSED 🇿🇼 ZW

ISLE OF GUERNSEY INVESTMENTS (PRIVATE) LIMITED is an active legal entity registered in ZW (ZW). LEI code: 2138006WQW5FVT5ZYA35. The LEI was first issued on Jun 23, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 23, 2022.

ⓘ Entity Details

LEI Code 2138006WQW5FVT5ZYA35 Legal Name ISLE OF GUERNSEY INVESTMENTS (PRIVATE) LIMITED Status ACTIVE Jurisdiction 🇿🇼 ZW (ZW) Category General Entities Legal Form Not Applicable Registration # 1204/2018

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 23, 2021 Last Updated Jun 24, 2022 Next Renewal Jun 23, 2022 (1334 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
3 TRINITY CLOSE
GREENDALE
HARARE
ZW-HA
263
ZW
Headquarters Address
3 TRINITY CLOSE
GREENDALE
HARARE
ZW-HA
263
ZW

📅 Registration Timeline

First Issued
Jun 23, 2021 — LEI initially registered
Renewal Overdue
Jun 23, 2022 — Renewal deadline has passed
Last Updated
Jun 24, 2022 — Record data last refreshed

★ Data Quality

60%
6 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
006WQW5FVT5ZYA
35
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 ISLE OF GUERNSEY INVESTMENTS (PRIVATE) LIMITED? +

The Legal Entity Identifier (LEI) for ISLE OF GUERNSEY INVESTMENTS (PRIVATE) LIMITED is 2138006WQW5FVT5ZYA35. This 20-character code uniquely identifies ISLE OF GUERNSEY INVESTMENTS (PRIVATE) LIMITED in global financial transactions as per ISO 17442.

Is ISLE OF GUERNSEY INVESTMENTS (PRIVATE) LIMITED's LEI active? +

Yes, ISLE OF GUERNSEY INVESTMENTS (PRIVATE) LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 24, 2022 and is due for renewal on Jun 23, 2022.

Where is ISLE OF GUERNSEY INVESTMENTS (PRIVATE) LIMITED registered? +

ISLE OF GUERNSEY INVESTMENTS (PRIVATE) LIMITED is registered in ZW (jurisdiction: ZW). The entity is registered under business register number 1204/2018.

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 ISLE OF GUERNSEY INVESTMENTS (PRIVATE) LIMITED, registered in ZW. The LEI code 2138006WQW5FVT5ZYA35 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.