THE CHANEL SETTLEMENT

213800N7IF73T5MONU92Copied!

INACTIVE RETIRED 🇯🇪 Jersey

THE CHANEL SETTLEMENT is a inactive legal entity registered in Jersey (JE). LEI code: 213800N7IF73T5MONU92. The LEI was first issued on Jun 26, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 26, 2025.

ⓘ Entity Details

LEI Code 213800N7IF73T5MONU92 Legal Name THE CHANEL SETTLEMENT Status INACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 26, 2024 Last Updated Jun 27, 2025 Next Renewal Jun 26, 2025 (235 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O FCM TRUST LIMITED
2ND FLOOR, INTERNATIONAL HOUSE
41 THE PARADE
ST HELIER
JE2 3QQ
JE
Headquarters Address
C/O FCM TRUST LIMITED
2ND FLOOR, INTERNATIONAL HOUSE
41 THE PARADE
ST HELIER
JE2 3QQ
JE

📅 Registration Timeline

First Issued
Jun 26, 2024 — LEI initially registered
Renewal Overdue
Jun 26, 2025 — Renewal deadline has passed
Last Updated
Jun 27, 2025 — Record data last refreshed

★ Data Quality

50%
5 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
00N7IF73T5MONU
92
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 CHANEL SETTLEMENT? +

The Legal Entity Identifier (LEI) for THE CHANEL SETTLEMENT is 213800N7IF73T5MONU92. This 20-character code uniquely identifies THE CHANEL SETTLEMENT in global financial transactions as per ISO 17442.

Is THE CHANEL SETTLEMENT's LEI active? +

No, THE CHANEL SETTLEMENT's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is THE CHANEL SETTLEMENT registered? +

THE CHANEL SETTLEMENT is registered in Jersey (jurisdiction: JE).

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 CHANEL SETTLEMENT, registered in Jersey. The LEI code 213800N7IF73T5MONU92 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.