VALADO SERVICES LTD

213800BYPFGRKPEW9145Copied!

ACTIVE LAPSED 🇬🇮 GI

VALADO SERVICES LTD is an active legal entity registered in GI (GI). LEI code: 213800BYPFGRKPEW9145. The LEI was first issued on Feb 28, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 17, 2020.

ⓘ Entity Details

LEI Code 213800BYPFGRKPEW9145 Legal Name VALADO SERVICES LTD Status ACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Other / Not Classified Registration # 115744

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 28, 2018 Last Updated May 18, 2020 Next Renewal May 17, 2020 (2101 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000375

⚑ Addresses

Legal / Registered Address
13/1 LINE WALL ROAD
GIBRALTAR
GX11 1AA
GI
Headquarters Address
13/1 LINE WALL ROAD
GIBRALTAR
GX11 1AA
GI

📅 Registration Timeline

First Issued
Feb 28, 2018 — LEI initially registered
Renewal Overdue
May 17, 2020 — Renewal deadline has passed
Last Updated
May 18, 2020 — Record data last refreshed

★ Data Quality

60%
6 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
00BYPFGRKPEW91
45
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 VALADO SERVICES LTD? +

The Legal Entity Identifier (LEI) for VALADO SERVICES LTD is 213800BYPFGRKPEW9145. This 20-character code uniquely identifies VALADO SERVICES LTD in global financial transactions as per ISO 17442.

Is VALADO SERVICES LTD's LEI active? +

Yes, VALADO SERVICES LTD's LEI is currently active (registration status: LAPSED). The record was last updated on May 18, 2020 and is due for renewal on May 17, 2020.

Where is VALADO SERVICES LTD registered? +

VALADO SERVICES LTD is registered in GI (jurisdiction: GI). The entity is registered under business register number 115744.

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 VALADO SERVICES LTD, registered in GI. The LEI code 213800BYPFGRKPEW9145 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.