THE D.C. TRANFIELD NO. 1 SETTLEMENT

213800H95WM5OYDBTO12Copied!

ACTIVE LAPSED 🇬🇬 Guernsey

THE D.C. TRANFIELD NO. 1 SETTLEMENT is an active legal entity registered in Guernsey (GG). LEI code: 213800H95WM5OYDBTO12. The LEI was first issued on Jul 11, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 11, 2019.

ⓘ Entity Details

LEI Code 213800H95WM5OYDBTO12 Legal Name THE D.C. TRANFIELD NO. 1 SETTLEMENT Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 11, 2018 Last Updated Jul 12, 2019 Next Renewal Jul 11, 2019 (2412 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
HELVETIA COURT
SOUTH ESPLANADE
ST PETER PORT
GY1 4EE
GG
Headquarters Address
HELVETIA COURT
SOUTH ESPLANADE
ST PETER PORT
GY1 4EE
GG

📅 Registration Timeline

First Issued
Jul 11, 2018 — LEI initially registered
Renewal Overdue
Jul 11, 2019 — Renewal deadline has passed
Last Updated
Jul 12, 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
00H95WM5OYDBTO
12
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 GG

Discover other legal entities registered in the same jurisdiction

VIOLETTEN TRUST
ACTIVE 213800VP5D67YX41TJ21
Glass Investments Limited Partnership
ACTIVE 98450009D805A13CA836
SOUTHERN CROSS CAPITAL LIMITED
ACTIVE 21380083MU9MYCHO3997
PEREGRINE CAPITAL GLOBAL OPPORTUNITY HIGH GROWTH RETAIL HEDGE FUND
ACTIVE 213800XCGNCYNC9F5S77
ORBITUS PCC LIMITED
ACTIVE 213800Y7V4LGODEMIK95
SEGREGATED ASSETS 89 IC LIMITED
ACTIVE 213800P8OPQ9QFR2S519
View all entities in Guernsey →

? Frequently Asked Questions

What is the LEI number for THE D.C. TRANFIELD NO. 1 SETTLEMENT? +

The Legal Entity Identifier (LEI) for THE D.C. TRANFIELD NO. 1 SETTLEMENT is 213800H95WM5OYDBTO12. This 20-character code uniquely identifies THE D.C. TRANFIELD NO. 1 SETTLEMENT in global financial transactions as per ISO 17442.

Is THE D.C. TRANFIELD NO. 1 SETTLEMENT's LEI active? +

Yes, THE D.C. TRANFIELD NO. 1 SETTLEMENT's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 12, 2019 and is due for renewal on Jul 11, 2019.

Where is THE D.C. TRANFIELD NO. 1 SETTLEMENT registered? +

THE D.C. TRANFIELD NO. 1 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 D.C. TRANFIELD NO. 1 SETTLEMENT, registered in Guernsey. The LEI code 213800H95WM5OYDBTO12 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.