THE EXCEL SETTLEMENT

213800CCC2DM7HVIMV28Copied!

ACTIVE LAPSED 🇬🇬 Guernsey

THE EXCEL SETTLEMENT is an active legal entity registered in Guernsey (GG). LEI code: 213800CCC2DM7HVIMV28. The LEI was first issued on May 31, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 5, 2023.

ⓘ Entity Details

LEI Code 213800CCC2DM7HVIMV28 Legal Name THE EXCEL SETTLEMENT Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 31, 2018 Last Updated Dec 16, 2024 Next Renewal Jul 5, 2023 (957 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 TRUSTEES (GUERNSEY) LIMITED
ANSON COURT LA ROUTE DES CAMPS
ST MARTIN
GY4 6AD
GG
Headquarters Address
C/O IQ EQ (GUERNSEY) LIMITED
PO BOX 336, FOURTH FLOOR, PLAZA HOUSE
Admiral Park
ST PETER PORT
GY1 2HU
GG

📅 Registration Timeline

First Issued
May 31, 2018 — LEI initially registered
Renewal Overdue
Jul 5, 2023 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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
00CCC2DM7HVIMV
28
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 EXCEL SETTLEMENT? +

The Legal Entity Identifier (LEI) for THE EXCEL SETTLEMENT is 213800CCC2DM7HVIMV28. This 20-character code uniquely identifies THE EXCEL SETTLEMENT in global financial transactions as per ISO 17442.

Is THE EXCEL SETTLEMENT's LEI active? +

Yes, THE EXCEL SETTLEMENT's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 16, 2024 and is due for renewal on Jul 5, 2023.

Where is THE EXCEL SETTLEMENT registered? +

THE EXCEL SETTLEMENT is registered in Guernsey (jurisdiction: GG).

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 EXCEL SETTLEMENT, registered in Guernsey. The LEI code 213800CCC2DM7HVIMV28 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.