BERBERIS INVESTMENTS LIMITED

213800GTYTNFMKVOIH03Copied!

ACTIVE LAPSED 🇬🇬 Guernsey

BERBERIS INVESTMENTS LIMITED is an active legal entity registered in Guernsey (GG). LEI code: 213800GTYTNFMKVOIH03. The LEI was first issued on Mar 14, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 31, 2024.

ⓘ Entity Details

LEI Code 213800GTYTNFMKVOIH03 Legal Name BERBERIS INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form company limited by shares Registration # 30246

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 14, 2017 Last Updated Feb 1, 2024 Next Renewal Jan 31, 2024 (747 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Limited Companies Register

⚑ Addresses

Legal / Registered Address
PO BOX 186, ROYAL CHAMBERS
ST JULIAN'S AVENUE
ST PETER PORT
GY1 4HP
GG
Headquarters Address
5TH FLOOR 44 ESPLANADE
ST HELIER
JE1 3FG
JE

📅 Registration Timeline

First Issued
Mar 14, 2017 — LEI initially registered
Renewal Overdue
Jan 31, 2024 — Renewal deadline has passed
Last Updated
Feb 1, 2024 — 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
00GTYTNFMKVOIH
03
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 BERBERIS INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for BERBERIS INVESTMENTS LIMITED is 213800GTYTNFMKVOIH03. This 20-character code uniquely identifies BERBERIS INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is BERBERIS INVESTMENTS LIMITED's LEI active? +

Yes, BERBERIS INVESTMENTS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 1, 2024 and is due for renewal on Jan 31, 2024.

Where is BERBERIS INVESTMENTS LIMITED registered? +

BERBERIS INVESTMENTS LIMITED is registered in Guernsey (jurisdiction: GG). The entity is registered under business register number 30246.

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 BERBERIS INVESTMENTS LIMITED, registered in Guernsey. The LEI code 213800GTYTNFMKVOIH03 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.