CHARD HOLDINGS LIMITED

213800D9OA7B4OKMUX29Copied!

ACTIVE LAPSED 🇯🇪 Jersey

CHARD HOLDINGS LIMITED is an active legal entity registered in Jersey (JE). LEI code: 213800D9OA7B4OKMUX29. The LEI was first issued on Dec 6, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 30, 2025.

ⓘ Entity Details

LEI Code 213800D9OA7B4OKMUX29 Legal Name CHARD HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited Company Registration # 2443

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 6, 2017 Last Updated Jan 31, 2025 Next Renewal Jan 30, 2025 (382 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
BEG-MEIL
MAUFANT
ST SAVIOUR
JE2 7GT
JE
Headquarters Address
BEG-MEIL
MAUFANT
ST SAVIOUR
JE2 7GT
JE

📅 Registration Timeline

First Issued
Dec 6, 2017 — LEI initially registered
Renewal Overdue
Jan 30, 2025 — Renewal deadline has passed
Last Updated
Jan 31, 2025 — 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
00D9OA7B4OKMUX
29
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 CHARD HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for CHARD HOLDINGS LIMITED is 213800D9OA7B4OKMUX29. This 20-character code uniquely identifies CHARD HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is CHARD HOLDINGS LIMITED's LEI active? +

Yes, CHARD HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 31, 2025 and is due for renewal on Jan 30, 2025.

Where is CHARD HOLDINGS LIMITED registered? +

CHARD HOLDINGS LIMITED is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 2443.

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 CHARD HOLDINGS LIMITED, registered in Jersey. The LEI code 213800D9OA7B4OKMUX29 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.