DAXI LIMITED

213800CDTQXNSNP34993Copied!

ACTIVE LAPSED 🇯🇪 Jersey

DAXI LIMITED is an active legal entity registered in Jersey (JE). LEI code: 213800CDTQXNSNP34993. The LEI was first issued on Jan 23, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 23, 2019.

ⓘ Entity Details

LEI Code 213800CDTQXNSNP34993 Legal Name DAXI LIMITED Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited Company Registration # 110615

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 23, 2018 Last Updated Jan 24, 2019 Next Renewal Jan 23, 2019 (2582 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
95-97 HALKETT PLACE
ST HELIER
JE1 1BX
JE
Headquarters Address
95-97 HALKETT PLACE
ST HELIER
JE1 1BX
JE

📅 Registration Timeline

First Issued
Jan 23, 2018 — LEI initially registered
Renewal Overdue
Jan 23, 2019 — Renewal deadline has passed
Last Updated
Jan 24, 2019 — 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
00CDTQXNSNP349
93
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 DAXI LIMITED? +

The Legal Entity Identifier (LEI) for DAXI LIMITED is 213800CDTQXNSNP34993. This 20-character code uniquely identifies DAXI LIMITED in global financial transactions as per ISO 17442.

Is DAXI LIMITED's LEI active? +

Yes, DAXI LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 24, 2019 and is due for renewal on Jan 23, 2019.

Where is DAXI LIMITED registered? +

DAXI LIMITED is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 110615.

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 DAXI LIMITED, registered in Jersey. The LEI code 213800CDTQXNSNP34993 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.