THE ZEUS SETTLEMENT

213800LFQ3Q3BAMVEB91Copied!

ACTIVE LAPSED 🇬🇬 Guernsey

THE ZEUS SETTLEMENT is an active legal entity registered in Guernsey (GG). LEI code: 213800LFQ3Q3BAMVEB91. The LEI was first issued on Jan 15, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 15, 2024.

ⓘ Entity Details

LEI Code 213800LFQ3Q3BAMVEB91 Legal Name THE ZEUS SETTLEMENT Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 15, 2019 Last Updated Jan 16, 2024 Next Renewal Jan 15, 2024 (763 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O ARTEMIS TRUSTEES LIMITED
PO BOX 100, TRAFALGAR COURT 2ND FLOOR
EAST WING ADMIRAL PARK
ST PETER PORT
GY1 3EL
GG
Headquarters Address
C/O ARTEMIS TRUSTEES LIMITED
PO BOX 100, TRAFALGAR COURT 2ND FLOOR
EAST WING ADMIRAL PARK
ST PETER PORT
GY1 3EL
GG

A Other Names & Aliases

1 alternative name registered for this entity

TRUSTEES OF THE ZEUS SETTLEMENT TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 15, 2019 — LEI initially registered
Renewal Overdue
Jan 15, 2024 — Renewal deadline has passed
Last Updated
Jan 16, 2024 — 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
00LFQ3Q3BAMVEB
91
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 THE ZEUS SETTLEMENT? +

The Legal Entity Identifier (LEI) for THE ZEUS SETTLEMENT is 213800LFQ3Q3BAMVEB91. This 20-character code uniquely identifies THE ZEUS SETTLEMENT in global financial transactions as per ISO 17442.

Is THE ZEUS SETTLEMENT's LEI active? +

Yes, THE ZEUS SETTLEMENT's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 16, 2024 and is due for renewal on Jan 15, 2024.

Where is THE ZEUS SETTLEMENT registered? +

THE ZEUS SETTLEMENT is registered in Guernsey (jurisdiction: GG).

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 THE ZEUS SETTLEMENT, registered in Guernsey. The LEI code 213800LFQ3Q3BAMVEB91 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.