TRAVELEX INTERNATIONAL LIMITED

213800J4KCCCOMD6LA04Copied!

ACTIVE ISSUED 🇯🇪 Jersey

TRAVELEX INTERNATIONAL LIMITED is an active legal entity registered in Jersey (JE). LEI code: 213800J4KCCCOMD6LA04. The LEI was first issued on Jul 17, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 14, 2027.

ⓘ Entity Details

LEI Code 213800J4KCCCOMD6LA04 Legal Name TRAVELEX INTERNATIONAL LIMITED Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited Company Registration # 131898

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 17, 2020 Last Updated Feb 11, 2026 Next Renewal Feb 14, 2027 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
47 ESPLANADE
ST. HELIER
JE1 0BD
JE
Headquarters Address
47 ESPLANADE
ST. HELIER
JE1 0BD
JE

A Other Names & Aliases

1 alternative name registered for this entity

TRAVELEX TOPCO LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jul 17, 2020 — LEI initially registered
Last Updated
Feb 11, 2026 — Record data last refreshed
Next Renewal
Feb 14, 2027 — Upcoming renewal deadline

★ Data Quality

90%
9 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
00J4KCCCOMD6LA
04
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (3)

TRAVELEX LIMITED Ultimate Parent
TRAVELEX ISSUERCO 2 PLC Direct Parent
TRAVELEX ISSUERCO 2 PLC Ultimate Parent

🌎 Other Entities in JE

Discover other legal entities registered in the same jurisdiction

THE BE SEYATA DI SHEMAYA TRUST
ACTIVE 2138005RTYO16RTL5Y68
AUGUSTA MH HOLDINGS LIMITED
ACTIVE 213800ZH7HUW6RLZPL18
THE SUNNYMEADS TRUST
ACTIVE 549300JR8JB3MIOXL516
DORSET INVESTMENTS LIMITED
ACTIVE 984500409FB1E55E9065
BlackRock Institutional Jersey Funds
ACTIVE 529900AI3Z6DB0BHNZ32
Wauton Pension Holdings limited
ACTIVE 894500I82FVJBB0OZB89
View all entities in Jersey →

? Frequently Asked Questions

What is the LEI number for TRAVELEX INTERNATIONAL LIMITED? +

The Legal Entity Identifier (LEI) for TRAVELEX INTERNATIONAL LIMITED is 213800J4KCCCOMD6LA04. This 20-character code uniquely identifies TRAVELEX INTERNATIONAL LIMITED in global financial transactions as per ISO 17442.

Is TRAVELEX INTERNATIONAL LIMITED's LEI active? +

Yes, TRAVELEX INTERNATIONAL LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 11, 2026 and is due for renewal on Feb 14, 2027.

Where is TRAVELEX INTERNATIONAL LIMITED registered? +

TRAVELEX INTERNATIONAL LIMITED is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 131898.

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 TRAVELEX INTERNATIONAL LIMITED, registered in Jersey. The LEI code 213800J4KCCCOMD6LA04 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.