MERLO LIMITED

213800LS3QEAC7MGOF80Copied!

ACTIVE LAPSED 🇯🇪 Jersey

MERLO LIMITED is an active legal entity registered in Jersey (JE). LEI code: 213800LS3QEAC7MGOF80. The LEI was first issued on Dec 7, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 7, 2021.

ⓘ Entity Details

LEI Code 213800LS3QEAC7MGOF80 Legal Name MERLO LIMITED Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited Company Registration # 132080

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 7, 2020 Last Updated Dec 8, 2021 Next Renewal Dec 7, 2021 (1532 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
40 AUBIN MEWS
LA ROUTE DE MAUFANT
ST SAVIOUR
JE2 7JW
JE
Headquarters Address
40 AUBIN MEWS
LA ROUTE DE MAUFANT
ST SAVIOUR
JE2 7JW
JE

📅 Registration Timeline

First Issued
Dec 7, 2020 — LEI initially registered
Renewal Overdue
Dec 7, 2021 — Renewal deadline has passed
Last Updated
Dec 8, 2021 — 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
00LS3QEAC7MGOF
80
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 MERLO LIMITED? +

The Legal Entity Identifier (LEI) for MERLO LIMITED is 213800LS3QEAC7MGOF80. This 20-character code uniquely identifies MERLO LIMITED in global financial transactions as per ISO 17442.

Is MERLO LIMITED's LEI active? +

Yes, MERLO LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 8, 2021 and is due for renewal on Dec 7, 2021.

Where is MERLO LIMITED registered? +

MERLO LIMITED is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 132080.

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 MERLO LIMITED, registered in Jersey. The LEI code 213800LS3QEAC7MGOF80 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.