FRANK MILNE 2006 SETTLMENT FOR TONY

2138008TIO3ANSRCN970Copied!

INACTIVE RETIRED 🇯🇪 Jersey

FRANK MILNE 2006 SETTLMENT FOR TONY is a inactive legal entity registered in Jersey (JE). LEI code: 2138008TIO3ANSRCN970. The LEI was first issued on Dec 26, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 26, 2024.

ⓘ Entity Details

LEI Code 2138008TIO3ANSRCN970 Legal Name FRANK MILNE 2006 SETTLMENT FOR TONY Status INACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 26, 2017 Last Updated Jan 14, 2025 Next Renewal Dec 26, 2024 (417 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O IQ EQ 1986 LIMITED
2ND FLOOR GASPÉ HOUSE
66-72 ESPLANADE
ST HELIER
JE1 1GH
JE
Headquarters Address
C/O IQ EQ 1986 LIMITED
2ND FLOOR GASPÉ HOUSE
66-72 ESPLANADE
ST HELIER
JE1 1GH
JE

📅 Registration Timeline

First Issued
Dec 26, 2017 — LEI initially registered
Renewal Overdue
Dec 26, 2024 — Renewal deadline has passed
Last Updated
Jan 14, 2025 — 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
008TIO3ANSRCN9
70
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 FRANK MILNE 2006 SETTLMENT FOR TONY? +

The Legal Entity Identifier (LEI) for FRANK MILNE 2006 SETTLMENT FOR TONY is 2138008TIO3ANSRCN970. This 20-character code uniquely identifies FRANK MILNE 2006 SETTLMENT FOR TONY in global financial transactions as per ISO 17442.

Is FRANK MILNE 2006 SETTLMENT FOR TONY's LEI active? +

No, FRANK MILNE 2006 SETTLMENT FOR TONY's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is FRANK MILNE 2006 SETTLMENT FOR TONY registered? +

FRANK MILNE 2006 SETTLMENT FOR TONY is registered in Jersey (jurisdiction: JE).

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 FRANK MILNE 2006 SETTLMENT FOR TONY, registered in Jersey. The LEI code 2138008TIO3ANSRCN970 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.