TESSA CAROLINE LIDDIARD VOLUNTARY SETTLEMENT

213800DW2IZNI2SW9D64Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

TESSA CAROLINE LIDDIARD VOLUNTARY SETTLEMENT is an active legal entity registered in United Kingdom (GB). LEI code: 213800DW2IZNI2SW9D64. The LEI was first issued on Dec 4, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 4, 2018.

ⓘ Entity Details

LEI Code 213800DW2IZNI2SW9D64 Legal Name TESSA CAROLINE LIDDIARD VOLUNTARY SETTLEMENT Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 4, 2017 Last Updated Apr 9, 2019 Next Renewal Dec 4, 2018 (2631 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address

FURZE COPSE, SLINFORD
HORSHAM
GB-WSX
RH13 0SL
GB

Headquarters Address

FURZE COPSE, SLINFORD
HORSHAM
GB-WSX
RH13 0SL
GB

📅 Registration Timeline

First Issued

Dec 4, 2017 — LEI initially registered

Renewal Overdue

Dec 4, 2018 — Renewal deadline has passed

Last Updated

Apr 9, 2019 — 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

00DW2IZNI2SW9D

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 TESSA CAROLINE LIDDIARD VOLUNTARY SETTLEMENT? +

The Legal Entity Identifier (LEI) for TESSA CAROLINE LIDDIARD VOLUNTARY SETTLEMENT is 213800DW2IZNI2SW9D64. This 20-character code uniquely identifies TESSA CAROLINE LIDDIARD VOLUNTARY SETTLEMENT in global financial transactions as per ISO 17442.

Is TESSA CAROLINE LIDDIARD VOLUNTARY SETTLEMENT's LEI active? +

Yes, TESSA CAROLINE LIDDIARD VOLUNTARY SETTLEMENT's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 9, 2019 and is due for renewal on Dec 4, 2018.

Where is TESSA CAROLINE LIDDIARD VOLUNTARY SETTLEMENT registered? +

TESSA CAROLINE LIDDIARD VOLUNTARY SETTLEMENT is registered in United Kingdom (jurisdiction: GB).

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 TESSA CAROLINE LIDDIARD VOLUNTARY SETTLEMENT, registered in United Kingdom. The LEI code 213800DW2IZNI2SW9D64 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.