THE DAVID TOPLAS SETTLEMENT

213800E4QOUZXWPZ4Q56Copied!

ACTIVE LAPSED 🇬🇬 Guernsey

THE DAVID TOPLAS SETTLEMENT is an active legal entity registered in Guernsey (GG). LEI code: 213800E4QOUZXWPZ4Q56. The LEI was first issued on Nov 14, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 14, 2020.

ⓘ Entity Details

LEI Code 213800E4QOUZXWPZ4Q56 Legal Name THE DAVID TOPLAS SETTLEMENT Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 14, 2017 Last Updated Nov 15, 2020 Next Renewal Nov 14, 2020 (1920 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
BORDAGE HOUSE
LE BORDAGE
ST PETER PORT
GY1 1BU
GG
Headquarters Address
BORDAGE HOUSE
LE BORDAGE
ST PETER PORT
GY1 1BU
GG

📅 Registration Timeline

First Issued
Nov 14, 2017 — LEI initially registered
Renewal Overdue
Nov 14, 2020 — Renewal deadline has passed
Last Updated
Nov 15, 2020 — Record data last refreshed

★ Data Quality

60%
6 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
00E4QOUZXWPZ4Q
56
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (1)

MILL GROUP HOLDINGS LIMITED Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for THE DAVID TOPLAS SETTLEMENT? +

The Legal Entity Identifier (LEI) for THE DAVID TOPLAS SETTLEMENT is 213800E4QOUZXWPZ4Q56. This 20-character code uniquely identifies THE DAVID TOPLAS SETTLEMENT in global financial transactions as per ISO 17442.

Is THE DAVID TOPLAS SETTLEMENT's LEI active? +

Yes, THE DAVID TOPLAS SETTLEMENT's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 15, 2020 and is due for renewal on Nov 14, 2020.

Where is THE DAVID TOPLAS SETTLEMENT registered? +

THE DAVID TOPLAS 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 DAVID TOPLAS SETTLEMENT, registered in Guernsey. The LEI code 213800E4QOUZXWPZ4Q56 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.