LUTEA NOMINEES LIMITED

213800GXDIUD45PY6C29Copied!

ACTIVE LAPSED 🇯🇪 Jersey

LUTEA NOMINEES LIMITED is an active legal entity registered in Jersey (JE). LEI code: 213800GXDIUD45PY6C29. The LEI was first issued on Jul 17, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 17, 2024.

ⓘ Entity Details

LEI Code 213800GXDIUD45PY6C29 Legal Name LUTEA NOMINEES LIMITED Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited Company Registration # 43251

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 17, 2018 Last Updated Jul 18, 2024 Next Renewal Jul 17, 2024 (579 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
2 HILL STREET
ST HELIER
JE2 4UA
JE
Headquarters Address
2 HILL STREET
ST HELIER
JE2 4UA
JE

📅 Registration Timeline

First Issued
Jul 17, 2018 — LEI initially registered
Renewal Overdue
Jul 17, 2024 — Renewal deadline has passed
Last Updated
Jul 18, 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
00GXDIUD45PY6C
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 LUTEA NOMINEES LIMITED? +

The Legal Entity Identifier (LEI) for LUTEA NOMINEES LIMITED is 213800GXDIUD45PY6C29. This 20-character code uniquely identifies LUTEA NOMINEES LIMITED in global financial transactions as per ISO 17442.

Is LUTEA NOMINEES LIMITED's LEI active? +

Yes, LUTEA NOMINEES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 18, 2024 and is due for renewal on Jul 17, 2024.

Where is LUTEA NOMINEES LIMITED registered? +

LUTEA NOMINEES LIMITED is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 43251.

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 LUTEA NOMINEES LIMITED, registered in Jersey. The LEI code 213800GXDIUD45PY6C29 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.