LISIA INVESTMENTS LIMITED

2138007QQCLLQL98FO78Copied!

ACTIVE ISSUED 🇬🇬 Guernsey

LISIA INVESTMENTS LIMITED is an active legal entity registered in Guernsey (GG). LEI code: 2138007QQCLLQL98FO78. The LEI was first issued on Feb 21, 2025 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 21, 2027.

ⓘ Entity Details

LEI Code 2138007QQCLLQL98FO78 Legal Name LISIA INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form company limited by shares Registration # 72176

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 21, 2025 Last Updated Dec 26, 2025 Next Renewal Feb 21, 2027 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Limited Companies Register

⚑ Addresses

Legal / Registered Address
PO BOX 71, TRAFALGAR COURT
LES BANQUES
ST PETER PORT
GY1 3DA
GG
Headquarters Address
PO BOX 71, TRAFALGAR COURT
LES BANQUES
ST PETER PORT
GY1 3DA
GG

📅 Registration Timeline

First Issued
Feb 21, 2025 — LEI initially registered
Last Updated
Dec 26, 2025 — Record data last refreshed
Next Renewal
Feb 21, 2027 — 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
007QQCLLQL98FO
78
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 LISIA INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for LISIA INVESTMENTS LIMITED is 2138007QQCLLQL98FO78. This 20-character code uniquely identifies LISIA INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is LISIA INVESTMENTS LIMITED's LEI active? +

Yes, LISIA INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 26, 2025 and is due for renewal on Feb 21, 2027.

Where is LISIA INVESTMENTS LIMITED registered? +

LISIA INVESTMENTS LIMITED is registered in Guernsey (jurisdiction: GG). The entity is registered under business register number 72176.

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 INVESTMENTS LIMITED, registered in Guernsey. The LEI code 2138007QQCLLQL98FO78 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.