ITHACA LIMITED

2138007MS3USQBGWME28Copied!

ACTIVE ISSUED 🇬🇬 Guernsey

ITHACA LIMITED is an active legal entity registered in Guernsey (GG). LEI code: 2138007MS3USQBGWME28. The LEI was first issued on Jun 17, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 17, 2026.

ⓘ Entity Details

LEI Code 2138007MS3USQBGWME28 Legal Name ITHACA LIMITED Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form company limited by shares Registration # 72284

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 17, 2024 Last Updated May 15, 2025 Next Renewal Jun 17, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Limited Companies Register

⚑ Addresses

Legal / Registered Address
P.O. BOX 472
ST JULIAN'S COURT
St Julian's Avenue
ST PETER PORT
GY1 6AX
GG
Headquarters Address
P.O. BOX 472
ST JULIAN'S COURT
St Julian's Avenue
ST PETER PORT
GY1 6AX
GG

📅 Registration Timeline

First Issued
Jun 17, 2024 — LEI initially registered
Last Updated
May 15, 2025 — Record data last refreshed
Next Renewal
Jun 17, 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
007MS3USQBGWME
28
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 ITHACA LIMITED? +

The Legal Entity Identifier (LEI) for ITHACA LIMITED is 2138007MS3USQBGWME28. This 20-character code uniquely identifies ITHACA LIMITED in global financial transactions as per ISO 17442.

Is ITHACA LIMITED's LEI active? +

Yes, ITHACA LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on May 15, 2025 and is due for renewal on Jun 17, 2026.

Where is ITHACA LIMITED registered? +

ITHACA LIMITED is registered in Guernsey (jurisdiction: GG). The entity is registered under business register number 72284.

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 ITHACA LIMITED, registered in Guernsey. The LEI code 2138007MS3USQBGWME28 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.