RATHLIN HOLDINGS LIMITED

213800HDUIQFKE1RV910Copied!

ACTIVE LAPSED 🇯🇪 Jersey

RATHLIN HOLDINGS LIMITED is an active legal entity registered in Jersey (JE). LEI code: 213800HDUIQFKE1RV910. The LEI was first issued on Apr 29, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 1, 2017.

ⓘ Entity Details

LEI Code 213800HDUIQFKE1RV910 Legal Name RATHLIN HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited Company Registration # 94624

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 29, 2014 Last Updated May 3, 2019 Next Renewal Jul 1, 2017 (3152 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
THIRD FLOOR
37 ESPLANADE
ST HELIER
JE2 3QA
JE
Headquarters Address
THIRD FLOOR
37 ESPLANADE
ST HELIER
JE2 3QA
JE

📅 Registration Timeline

First Issued
Apr 29, 2014 — LEI initially registered
Renewal Overdue
Jul 1, 2017 — Renewal deadline has passed
Last Updated
May 3, 2019 — 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
00HDUIQFKE1RV9
10
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 RATHLIN HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for RATHLIN HOLDINGS LIMITED is 213800HDUIQFKE1RV910. This 20-character code uniquely identifies RATHLIN HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is RATHLIN HOLDINGS LIMITED's LEI active? +

Yes, RATHLIN HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on May 3, 2019 and is due for renewal on Jul 1, 2017.

Where is RATHLIN HOLDINGS LIMITED registered? +

RATHLIN HOLDINGS LIMITED is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 94624.

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 RATHLIN HOLDINGS LIMITED, registered in Jersey. The LEI code 213800HDUIQFKE1RV910 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.