CAMELIA LIMITED

2138009ZJRTWN6JLAV98Copied!

INACTIVE RETIRED 🇯🇪 Jersey

CAMELIA LIMITED is a inactive legal entity registered in Jersey (JE). LEI code: 2138009ZJRTWN6JLAV98. The LEI was first issued on Nov 14, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 1, 2023.

ⓘ Entity Details

LEI Code 2138009ZJRTWN6JLAV98 Legal Name CAMELIA LIMITED Status INACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited Company Registration # 79749

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 14, 2017 Last Updated Dec 16, 2024 Next Renewal Dec 1, 2023 (808 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
LA HAUTE
LA RUE DE LA PERRUQUE
ST MARTIN
JE3 6BQ
JE
Headquarters Address
LA HAUTE
LA RUE DE LA PERRUQUE
ST MARTIN
JE3 6BQ
JE

📅 Registration Timeline

First Issued
Nov 14, 2017 — LEI initially registered
Renewal Overdue
Dec 1, 2023 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ 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
009ZJRTWN6JLAV
98
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 CAMELIA LIMITED? +

The Legal Entity Identifier (LEI) for CAMELIA LIMITED is 2138009ZJRTWN6JLAV98. This 20-character code uniquely identifies CAMELIA LIMITED in global financial transactions as per ISO 17442.

Is CAMELIA LIMITED's LEI active? +

No, CAMELIA LIMITED'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 CAMELIA LIMITED registered? +

CAMELIA LIMITED is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 79749.

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 CAMELIA LIMITED, registered in Jersey. The LEI code 2138009ZJRTWN6JLAV98 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.