TUW (MALBEC) LIMITED

213800GSQALCMKZ7RO42Copied!

ACTIVE ISSUED 🇯🇪 Jersey

TUW (MALBEC) LIMITED is an active legal entity registered in Jersey (JE). LEI code: 213800GSQALCMKZ7RO42. The LEI was first issued on Feb 23, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 23, 2026.

ⓘ Entity Details

LEI Code 213800GSQALCMKZ7RO42 Legal Name TUW (MALBEC) LIMITED Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited Company Registration # 110348

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 23, 2018 Last Updated Nov 20, 2025 Next Renewal Nov 23, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
28 Esplanade
St. Helier
JE2 3QA
JE
Headquarters Address
28 Esplanade
St. Helier
JE2 3QA
JE

📅 Registration Timeline

First Issued
Feb 23, 2018 — LEI initially registered
Last Updated
Nov 20, 2025 — Record data last refreshed
Next Renewal
Nov 23, 2026 — Upcoming renewal deadline

★ 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
00GSQALCMKZ7RO
42
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 JE

Discover other legal entities registered in the same jurisdiction

AUGUSTA MH HOLDINGS LIMITED
ACTIVE 213800ZH7HUW6RLZPL18
THE BE SEYATA DI SHEMAYA TRUST
ACTIVE 2138005RTYO16RTL5Y68
THE SUNNYMEADS TRUST
ACTIVE 549300JR8JB3MIOXL516
DORSET INVESTMENTS LIMITED
ACTIVE 984500409FB1E55E9065
BlackRock Institutional Jersey Funds
ACTIVE 529900AI3Z6DB0BHNZ32
Wauton Pension Holdings limited
ACTIVE 894500I82FVJBB0OZB89
View all entities in Jersey →

? Frequently Asked Questions

What is the LEI number for TUW (MALBEC) LIMITED? +

The Legal Entity Identifier (LEI) for TUW (MALBEC) LIMITED is 213800GSQALCMKZ7RO42. This 20-character code uniquely identifies TUW (MALBEC) LIMITED in global financial transactions as per ISO 17442.

Is TUW (MALBEC) LIMITED's LEI active? +

Yes, TUW (MALBEC) LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 20, 2025 and is due for renewal on Nov 23, 2026.

Where is TUW (MALBEC) LIMITED registered? +

TUW (MALBEC) LIMITED is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 110348.

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 TUW (MALBEC) LIMITED, registered in Jersey. The LEI code 213800GSQALCMKZ7RO42 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.