SHALE INVESTMENTS

213800II4TSP9IQGWA44Copied!

ACTIVE LAPSED 🇯🇪 Jersey

SHALE INVESTMENTS is an active legal entity registered in Jersey (JE). LEI code: 213800II4TSP9IQGWA44. The LEI was first issued on Mar 3, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 3, 2019.

ⓘ Entity Details

LEI Code 213800II4TSP9IQGWA44 Legal Name SHALE INVESTMENTS Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited Company Registration # 84318

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 3, 2018 Last Updated Mar 4, 2019 Next Renewal Mar 3, 2019 (2542 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
WAVERLEY FARM
LE MONT ARTHUR
ST BRELADE
JE3 8AH
JE
Headquarters Address
WAVERLEY FARM
LE MONT ARTHUR
ST BRELADE
JE3 8AH
JE

📅 Registration Timeline

First Issued
Mar 3, 2018 — LEI initially registered
Renewal Overdue
Mar 3, 2019 — Renewal deadline has passed
Last Updated
Mar 4, 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
00II4TSP9IQGWA
44
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 SHALE INVESTMENTS? +

The Legal Entity Identifier (LEI) for SHALE INVESTMENTS is 213800II4TSP9IQGWA44. This 20-character code uniquely identifies SHALE INVESTMENTS in global financial transactions as per ISO 17442.

Is SHALE INVESTMENTS's LEI active? +

Yes, SHALE INVESTMENTS's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 4, 2019 and is due for renewal on Mar 3, 2019.

Where is SHALE INVESTMENTS registered? +

SHALE INVESTMENTS is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 84318.

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 SHALE INVESTMENTS, registered in Jersey. The LEI code 213800II4TSP9IQGWA44 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.