JW BANKS SETTLEMENT (3)

213800835SGPVA94DI10Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

JW BANKS SETTLEMENT (3) is an active legal entity registered in United Kingdom (GB). LEI code: 213800835SGPVA94DI10. The LEI was first issued on Dec 1, 2023 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 1, 2024.

ⓘ Entity Details

LEI Code 213800835SGPVA94DI10 Legal Name JW BANKS SETTLEMENT (3) Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 1, 2023 Last Updated Dec 2, 2024 Next Renewal Dec 1, 2024 (442 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
COPSE LODGE, YOUNGWOODS WAY
ALVERSTONE GARDEN VILLAGE
SANDOWN
GB-IOW
PO36 0HE
GB
Headquarters Address
COPSE LODGE, YOUNGWOODS WAY
ALVERSTONE GARDEN VILLAGE
SANDOWN
GB-IOW
PO36 0HE
GB

📅 Registration Timeline

First Issued
Dec 1, 2023 — LEI initially registered
Renewal Overdue
Dec 1, 2024 — Renewal deadline has passed
Last Updated
Dec 2, 2024 — Record data last refreshed

★ Data Quality

50%
5 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
00835SGPVA94DI
10
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 JW BANKS SETTLEMENT (3)? +

The Legal Entity Identifier (LEI) for JW BANKS SETTLEMENT (3) is 213800835SGPVA94DI10. This 20-character code uniquely identifies JW BANKS SETTLEMENT (3) in global financial transactions as per ISO 17442.

Is JW BANKS SETTLEMENT (3)'s LEI active? +

Yes, JW BANKS SETTLEMENT (3)'s LEI is currently active (registration status: LAPSED). The record was last updated on Dec 2, 2024 and is due for renewal on Dec 1, 2024.

Where is JW BANKS SETTLEMENT (3) registered? +

JW BANKS SETTLEMENT (3) is registered in United Kingdom (jurisdiction: GB).

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 JW BANKS SETTLEMENT (3), registered in United Kingdom. The LEI code 213800835SGPVA94DI10 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.