THE LISBON SETTLEMENT

213800APFH7NLQQOS816Copied!

ACTIVE LAPSED 🇬🇮 GI

THE LISBON SETTLEMENT is an active legal entity registered in GI (GI). LEI code: 213800APFH7NLQQOS816. The LEI was first issued on Jun 9, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 9, 2021.

ⓘ Entity Details

LEI Code 213800APFH7NLQQOS816 Legal Name THE LISBON SETTLEMENT Status ACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 9, 2020 Last Updated Jun 10, 2021 Next Renewal Jun 9, 2021 (1713 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
SUITES 7B & 8B
50 TOWN RANGE
GIBRALTAR
GX11 1AA
GI
Headquarters Address
SUITES 7B & 8B
50 TOWN RANGE
GIBRALTAR
GX11 1AA
GI

📅 Registration Timeline

First Issued
Jun 9, 2020 — LEI initially registered
Renewal Overdue
Jun 9, 2021 — Renewal deadline has passed
Last Updated
Jun 10, 2021 — 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
00APFH7NLQQOS8
16
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 THE LISBON SETTLEMENT? +

The Legal Entity Identifier (LEI) for THE LISBON SETTLEMENT is 213800APFH7NLQQOS816. This 20-character code uniquely identifies THE LISBON SETTLEMENT in global financial transactions as per ISO 17442.

Is THE LISBON SETTLEMENT's LEI active? +

Yes, THE LISBON SETTLEMENT's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 10, 2021 and is due for renewal on Jun 9, 2021.

Where is THE LISBON SETTLEMENT registered? +

THE LISBON SETTLEMENT is registered in GI (jurisdiction: GI).

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 THE LISBON SETTLEMENT, registered in GI. The LEI code 213800APFH7NLQQOS816 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.