MONEYSWAP PLC

213800D4PID6YBM2FT07Copied!

ACTIVE LAPSED 🇬🇮 GI

MONEYSWAP PLC is an active legal entity registered in GI (GI). LEI code: 213800D4PID6YBM2FT07. The LEI was first issued on Mar 22, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 22, 2019.

ⓘ Entity Details

LEI Code 213800D4PID6YBM2FT07 Legal Name MONEYSWAP PLC Status ACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Public Limited Company  Registration # 96229

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 22, 2017 Last Updated Feb 28, 2023 Next Renewal Mar 22, 2019 (2523 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000375

⚑ Addresses

Legal / Registered Address
13/15 GIRO'S PASSAGE
GIBRALTAR
GX11 1AA
GI
Headquarters Address
13/15 GIRO'S PASSAGE
GIBRALTAR
GX11 1AA
GI

A Other Names & Aliases

1 alternative name registered for this entity

MONEYSWAP LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Mar 22, 2017 — LEI initially registered
Renewal Overdue
Mar 22, 2019 — Renewal deadline has passed
Last Updated
Feb 28, 2023 — 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
00D4PID6YBM2FT
07
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.

🌎 Other Entities in GI

Discover other legal entities registered in the same jurisdiction

Shoshana Holdings Limited
ACTIVE 2549009Y246SO90W0619
Q&J LIMITED
ACTIVE 213800TG3AR9OMJE8K54
BAZLE (GIBRALTAR) LIMITED
ACTIVE 213800VJXMAZIK43XC39
Netco Holding Limited
ACTIVE 984500B57D3AF6D14756
ESPAPEKA INVESTMENTS LIMITED
ACTIVE 2549006TT4GJO9LEAP41
Lion Investments Limited
ACTIVE 984500X8F62F4BD01253
View all entities in GI →

? Frequently Asked Questions

What is the LEI number for MONEYSWAP PLC? +

The Legal Entity Identifier (LEI) for MONEYSWAP PLC is 213800D4PID6YBM2FT07. This 20-character code uniquely identifies MONEYSWAP PLC in global financial transactions as per ISO 17442.

Is MONEYSWAP PLC's LEI active? +

Yes, MONEYSWAP PLC's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 28, 2023 and is due for renewal on Mar 22, 2019.

Where is MONEYSWAP PLC registered? +

MONEYSWAP PLC is registered in GI (jurisdiction: GI). The entity is registered under business register number 96229.

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 MONEYSWAP PLC, registered in GI. The LEI code 213800D4PID6YBM2FT07 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.