THE PM FALLON 2001 JERSEY SETTLEMENT

213800P9CCTAUJXOB390Copied!

ACTIVE ISSUED 🇯🇪 Jersey

THE PM FALLON 2001 JERSEY SETTLEMENT is an active legal entity registered in Jersey (JE). LEI code: 213800P9CCTAUJXOB390. The LEI was first issued on Dec 22, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 22, 2026.

ⓘ Entity Details

LEI Code 213800P9CCTAUJXOB390 Legal Name THE PM FALLON 2001 JERSEY SETTLEMENT Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 22, 2017 Last Updated Nov 5, 2025 Next Renewal Dec 22, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
PO BOX 79
CALEDONIA PLACE
ST HELIER
JE4 8PS
JE
Headquarters Address
PO BOX 79
CALEDONIA PLACE
ST HELIER
JE4 8PS
JE

📅 Registration Timeline

First Issued
Dec 22, 2017 — LEI initially registered
Last Updated
Nov 5, 2025 — Record data last refreshed
Next Renewal
Dec 22, 2026 — Upcoming renewal deadline

★ 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
00P9CCTAUJXOB3
90
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 PM FALLON 2001 JERSEY SETTLEMENT? +

The Legal Entity Identifier (LEI) for THE PM FALLON 2001 JERSEY SETTLEMENT is 213800P9CCTAUJXOB390. This 20-character code uniquely identifies THE PM FALLON 2001 JERSEY SETTLEMENT in global financial transactions as per ISO 17442.

Is THE PM FALLON 2001 JERSEY SETTLEMENT's LEI active? +

Yes, THE PM FALLON 2001 JERSEY SETTLEMENT's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 5, 2025 and is due for renewal on Dec 22, 2026.

Where is THE PM FALLON 2001 JERSEY SETTLEMENT registered? +

THE PM FALLON 2001 JERSEY 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 PM FALLON 2001 JERSEY SETTLEMENT, registered in Jersey. The LEI code 213800P9CCTAUJXOB390 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.