SIMFO INVESTMENTS LIMITED

213800JCGRF9DI7BCY22Copied!

ACTIVE ISSUED 🇯🇪 Jersey

SIMFO INVESTMENTS LIMITED is an active legal entity registered in Jersey (JE). LEI code: 213800JCGRF9DI7BCY22. The LEI was first issued on Apr 28, 2025 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 28, 2026.

ⓘ Entity Details

LEI Code 213800JCGRF9DI7BCY22 Legal Name SIMFO INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited Company Registration # 159293

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 28, 2025 Last Updated Apr 28, 2025 Next Renewal Apr 28, 2026 (in 71 days) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
C/O ZEDRA TRUST COMPANY (JERSEY) LIMITED
19-21 BROAD STREET
ST HELIER
JE2 3RR
JE
Headquarters Address
C/O ZEDRA TRUST COMPANY (JERSEY) LIMITED
19-21 BROAD STREET
ST HELIER
JE2 3RR
JE

📅 Registration Timeline

First Issued
Apr 28, 2025 — LEI initially registered
Last Updated
Apr 28, 2025 — Record data last refreshed
Next Renewal
Apr 28, 2026 — Upcoming renewal deadline

★ 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
00JCGRF9DI7BCY
22
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 SIMFO INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for SIMFO INVESTMENTS LIMITED is 213800JCGRF9DI7BCY22. This 20-character code uniquely identifies SIMFO INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is SIMFO INVESTMENTS LIMITED's LEI active? +

Yes, SIMFO INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 28, 2025 and is due for renewal on Apr 28, 2026.

Where is SIMFO INVESTMENTS LIMITED registered? +

SIMFO INVESTMENTS LIMITED is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 159293.

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 SIMFO INVESTMENTS LIMITED, registered in Jersey. The LEI code 213800JCGRF9DI7BCY22 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.