SETTLEMENT OF JILLIAN CONSTANCE MAROGOLD HEPPLE

213800I8DO33LZ3DLL55Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

SETTLEMENT OF JILLIAN CONSTANCE MAROGOLD HEPPLE is an active legal entity registered in United Kingdom (GB). LEI code: 213800I8DO33LZ3DLL55. The LEI was first issued on Nov 28, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 28, 2018.

ⓘ Entity Details

LEI Code 213800I8DO33LZ3DLL55 Legal Name SETTLEMENT OF JILLIAN CONSTANCE MAROGOLD HEPPLE Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 28, 2017 Last Updated Mar 28, 2019 Next Renewal Nov 28, 2018 (2637 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
10 SHEEN COMMON DRIVE
RICHMOND
GB-LND
TW10 5BW
GB
Headquarters Address
10 SHEEN COMMON DRIVE
RICHMOND
GB-LND
TW10 5BW
GB

A Other Names & Aliases

1 alternative name registered for this entity

MRS J C M HEPPLE DISCRETIONARY SETTLEMENT TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Nov 28, 2017 — LEI initially registered
Renewal Overdue
Nov 28, 2018 — Renewal deadline has passed
Last Updated
Mar 28, 2019 — Record data last refreshed

★ Data Quality

60%
6 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
00I8DO33LZ3DLL
55
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 SETTLEMENT OF JILLIAN CONSTANCE MAROGOLD HEPPLE? +

The Legal Entity Identifier (LEI) for SETTLEMENT OF JILLIAN CONSTANCE MAROGOLD HEPPLE is 213800I8DO33LZ3DLL55. This 20-character code uniquely identifies SETTLEMENT OF JILLIAN CONSTANCE MAROGOLD HEPPLE in global financial transactions as per ISO 17442.

Is SETTLEMENT OF JILLIAN CONSTANCE MAROGOLD HEPPLE's LEI active? +

Yes, SETTLEMENT OF JILLIAN CONSTANCE MAROGOLD HEPPLE's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 28, 2019 and is due for renewal on Nov 28, 2018.

Where is SETTLEMENT OF JILLIAN CONSTANCE MAROGOLD HEPPLE registered? +

SETTLEMENT OF JILLIAN CONSTANCE MAROGOLD HEPPLE is registered in United Kingdom (jurisdiction: GB).

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 SETTLEMENT OF JILLIAN CONSTANCE MAROGOLD HEPPLE, registered in United Kingdom. The LEI code 213800I8DO33LZ3DLL55 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.