HIGGINS DISCRETIONARY SETTLEMENT

213800BTCHSS3W53ME38Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

HIGGINS DISCRETIONARY SETTLEMENT is an active legal entity registered in United Kingdom (GB). LEI code: 213800BTCHSS3W53ME38. The LEI was first issued on Nov 22, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 22, 2018.

ⓘ Entity Details

LEI Code 213800BTCHSS3W53ME38 Legal Name HIGGINS DISCRETIONARY SETTLEMENT Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 22, 2017 Last Updated May 21, 2019 Next Renewal Nov 22, 2018 (2643 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
54 HIGH STREET
BOGNOR REGIS
GB-WSX
PO21 1SP
GB
Headquarters Address
54 HIGH STREET
BOGNOR REGIS
GB-WSX
PO21 1SP
GB

📅 Registration Timeline

First Issued
Nov 22, 2017 — LEI initially registered
Renewal Overdue
Nov 22, 2018 — Renewal deadline has passed
Last Updated
May 21, 2019 — 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
00BTCHSS3W53ME
38
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 HIGGINS DISCRETIONARY SETTLEMENT? +

The Legal Entity Identifier (LEI) for HIGGINS DISCRETIONARY SETTLEMENT is 213800BTCHSS3W53ME38. This 20-character code uniquely identifies HIGGINS DISCRETIONARY SETTLEMENT in global financial transactions as per ISO 17442.

Is HIGGINS DISCRETIONARY SETTLEMENT's LEI active? +

Yes, HIGGINS DISCRETIONARY SETTLEMENT's LEI is currently active (registration status: LAPSED). The record was last updated on May 21, 2019 and is due for renewal on Nov 22, 2018.

Where is HIGGINS DISCRETIONARY SETTLEMENT registered? +

HIGGINS DISCRETIONARY SETTLEMENT 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 HIGGINS DISCRETIONARY SETTLEMENT, registered in United Kingdom. The LEI code 213800BTCHSS3W53ME38 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.