TOPEKA INTERNATIONAL LIMITED

213800NR8CHVTBL4J263Copied!

ACTIVE LAPSED 🇯🇪 Jersey

TOPEKA INTERNATIONAL LIMITED is an active legal entity registered in Jersey (VG). LEI code: 213800NR8CHVTBL4J263. The LEI was first issued on Nov 23, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 23, 2019.

ⓘ Entity Details

LEI Code 213800NR8CHVTBL4J263 Legal Name TOPEKA INTERNATIONAL LIMITED Status ACTIVE Jurisdiction 🇯🇪 Jersey (VG) Category General Entities Legal Form Other / Not Classified Registration # 160996

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 23, 2017 Last Updated Jul 29, 2020 Next Renewal Nov 23, 2019 (2278 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
12 CASTLE STREET
ST. HELIER
JE2 3RT
JE
Headquarters Address
12 CASTLE STREET
ST. HELIER
JE2 3RT
JE

📅 Registration Timeline

First Issued
Nov 23, 2017 — LEI initially registered
Renewal Overdue
Nov 23, 2019 — Renewal deadline has passed
Last Updated
Jul 29, 2020 — 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
00NR8CHVTBL4J2
63
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 TOPEKA INTERNATIONAL LIMITED? +

The Legal Entity Identifier (LEI) for TOPEKA INTERNATIONAL LIMITED is 213800NR8CHVTBL4J263. This 20-character code uniquely identifies TOPEKA INTERNATIONAL LIMITED in global financial transactions as per ISO 17442.

Is TOPEKA INTERNATIONAL LIMITED's LEI active? +

Yes, TOPEKA INTERNATIONAL LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 29, 2020 and is due for renewal on Nov 23, 2019.

Where is TOPEKA INTERNATIONAL LIMITED registered? +

TOPEKA INTERNATIONAL LIMITED is registered in Jersey (jurisdiction: VG). The entity is registered under business register number 160996.

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 TOPEKA INTERNATIONAL LIMITED, registered in Jersey. The LEI code 213800NR8CHVTBL4J263 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.