THE DAYAL SETTLEMENT

213800CM5I5DJCOM5P83Copied!

ACTIVE ISSUED 🇬🇬 Guernsey

THE DAYAL SETTLEMENT is an active legal entity registered in Guernsey (GG). LEI code: 213800CM5I5DJCOM5P83. The LEI was first issued on Jan 2, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 11, 2027.

ⓘ Entity Details

LEI Code 213800CM5I5DJCOM5P83 Legal Name THE DAYAL SETTLEMENT Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 2, 2018 Last Updated Feb 11, 2026 Next Renewal Apr 11, 2027 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O RYSAFFE TRUSTEE COMPANY (C.I.) LIMITED
LA TONNELLE HOUSE, PO BOX 141
LES BANQUES
ST SAMPSON
GY1 3HS
GG
Headquarters Address
C/O RYSAFFE TRUSTEE COMPANY (C.I.) LIMITED
LA TONNELLE HOUSE, PO BOX 141
LES BANQUES
ST SAMPSON
GY1 3HS
GG

📅 Registration Timeline

First Issued
Jan 2, 2018 — LEI initially registered
Last Updated
Feb 11, 2026 — Record data last refreshed
Next Renewal
Apr 11, 2027 — Upcoming renewal deadline

★ 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
00CM5I5DJCOM5P
83
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 DAYAL SETTLEMENT? +

The Legal Entity Identifier (LEI) for THE DAYAL SETTLEMENT is 213800CM5I5DJCOM5P83. This 20-character code uniquely identifies THE DAYAL SETTLEMENT in global financial transactions as per ISO 17442.

Is THE DAYAL SETTLEMENT's LEI active? +

Yes, THE DAYAL SETTLEMENT's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 11, 2026 and is due for renewal on Apr 11, 2027.

Where is THE DAYAL SETTLEMENT registered? +

THE DAYAL 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 DAYAL SETTLEMENT, registered in Guernsey. The LEI code 213800CM5I5DJCOM5P83 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.