GWALIA LIMITED

213800MJYNMSAZWHIG74Copied!

ACTIVE LAPSED 🇯🇪 Jersey

GWALIA LIMITED is an active legal entity registered in Jersey (JE). LEI code: 213800MJYNMSAZWHIG74. The LEI was first issued on Jun 15, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 15, 2021.

ⓘ Entity Details

LEI Code 213800MJYNMSAZWHIG74 Legal Name GWALIA LIMITED Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited Company Registration # 130740

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 15, 2020 Last Updated Jun 16, 2021 Next Renewal Jun 15, 2021 (1707 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
LA CHAUMIERE
LA RUE DE MAUPERTUIS
ST MARY
JE3 3BH
JE
Headquarters Address
LA CHAUMIERE
LA RUE DE MAUPERTUIS
ST MARY
JE3 3BH
JE

📅 Registration Timeline

First Issued
Jun 15, 2020 — LEI initially registered
Renewal Overdue
Jun 15, 2021 — Renewal deadline has passed
Last Updated
Jun 16, 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
00MJYNMSAZWHIG
74
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 GWALIA LIMITED? +

The Legal Entity Identifier (LEI) for GWALIA LIMITED is 213800MJYNMSAZWHIG74. This 20-character code uniquely identifies GWALIA LIMITED in global financial transactions as per ISO 17442.

Is GWALIA LIMITED's LEI active? +

Yes, GWALIA LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 16, 2021 and is due for renewal on Jun 15, 2021.

Where is GWALIA LIMITED registered? +

GWALIA LIMITED is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 130740.

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 GWALIA LIMITED, registered in Jersey. The LEI code 213800MJYNMSAZWHIG74 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.