T S LIN SETTLEMENT

213800KL7CSC34U16H67Copied!

ACTIVE LAPSED 🇰🇳 KN

T S LIN SETTLEMENT is an active legal entity registered in KN (KN). LEI code: 213800KL7CSC34U16H67. The LEI was first issued on Jul 11, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 11, 2023.

ⓘ Entity Details

LEI Code 213800KL7CSC34U16H67 Legal Name T S LIN SETTLEMENT Status ACTIVE Jurisdiction 🇰🇳 KN (KN) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 11, 2018 Last Updated Jul 12, 2023 Next Renewal Jul 11, 2023 (951 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
DIXCART HOUSE
FORT CHARLES
CHARLESTOWN
KN-N
KN
Headquarters Address
DIXCART HOUSE
FORT CHARLES
CHARLESTOWN
KN-N
KN

A Other Names & Aliases

1 alternative name registered for this entity

WELLINGTON SETTLEMENT PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jul 11, 2018 — LEI initially registered
Renewal Overdue
Jul 11, 2023 — Renewal deadline has passed
Last Updated
Jul 12, 2023 — 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
00KL7CSC34U16H
67
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 T S LIN SETTLEMENT? +

The Legal Entity Identifier (LEI) for T S LIN SETTLEMENT is 213800KL7CSC34U16H67. This 20-character code uniquely identifies T S LIN SETTLEMENT in global financial transactions as per ISO 17442.

Is T S LIN SETTLEMENT's LEI active? +

Yes, T S LIN SETTLEMENT's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 12, 2023 and is due for renewal on Jul 11, 2023.

Where is T S LIN SETTLEMENT registered? +

T S LIN SETTLEMENT is registered in KN (jurisdiction: KN).

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 T S LIN SETTLEMENT, registered in KN. The LEI code 213800KL7CSC34U16H67 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.