REGDAB LIMITED

213800LP1AY6FV4GSN10Copied!

ACTIVE LAPSED 🇯🇪 Jersey

REGDAB LIMITED is an active legal entity registered in Jersey (JE). LEI code: 213800LP1AY6FV4GSN10. The LEI was first issued on Jan 22, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 22, 2019.

ⓘ Entity Details

LEI Code 213800LP1AY6FV4GSN10 Legal Name REGDAB LIMITED Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited Company Registration # 115325

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 22, 2018 Last Updated Jul 31, 2019 Next Renewal Jan 22, 2019 (2582 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
95-97 HALKETT PLACE
ST HELIER
JE1 1BX
JE
Headquarters Address
95-97 HALKETT PLACE
ST HELIER
JE1 1BX
JE

📅 Registration Timeline

First Issued
Jan 22, 2018 — LEI initially registered
Renewal Overdue
Jan 22, 2019 — Renewal deadline has passed
Last Updated
Jul 31, 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
00LP1AY6FV4GSN
10
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 REGDAB LIMITED? +

The Legal Entity Identifier (LEI) for REGDAB LIMITED is 213800LP1AY6FV4GSN10. This 20-character code uniquely identifies REGDAB LIMITED in global financial transactions as per ISO 17442.

Is REGDAB LIMITED's LEI active? +

Yes, REGDAB LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2019 and is due for renewal on Jan 22, 2019.

Where is REGDAB LIMITED registered? +

REGDAB LIMITED is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 115325.

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 REGDAB LIMITED, registered in Jersey. The LEI code 213800LP1AY6FV4GSN10 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.