SOCIETE JERSIAISE

213800ONUEN4DF65G417Copied!

ACTIVE LAPSED 🇯🇪 Jersey

SOCIETE JERSIAISE is an active legal entity registered in Jersey (JE). LEI code: 213800ONUEN4DF65G417. The LEI was first issued on Jun 14, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 14, 2019.

ⓘ Entity Details

LEI Code 213800ONUEN4DF65G417 Legal Name SOCIETE JERSIAISE Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 14, 2018 Last Updated Jun 15, 2019 Next Renewal Jun 14, 2019 (2439 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
7 PIER ROAD
ST HELIER
JE2 4XW
JE
Headquarters Address
7 PIER ROAD
ST HELIER
JE2 4XW
JE

📅 Registration Timeline

First Issued
Jun 14, 2018 — LEI initially registered
Renewal Overdue
Jun 14, 2019 — Renewal deadline has passed
Last Updated
Jun 15, 2019 — 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
00ONUEN4DF65G4
17
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 SOCIETE JERSIAISE? +

The Legal Entity Identifier (LEI) for SOCIETE JERSIAISE is 213800ONUEN4DF65G417. This 20-character code uniquely identifies SOCIETE JERSIAISE in global financial transactions as per ISO 17442.

Is SOCIETE JERSIAISE's LEI active? +

Yes, SOCIETE JERSIAISE's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 15, 2019 and is due for renewal on Jun 14, 2019.

Where is SOCIETE JERSIAISE registered? +

SOCIETE JERSIAISE 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 SOCIETE JERSIAISE, registered in Jersey. The LEI code 213800ONUEN4DF65G417 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.