MAGDALENE B MARFE LTD

213800P9OUAVKPAGXD34Copied!

ACTIVE ISSUED 🇬🇮 GI

MAGDALENE B MARFE LTD is an active legal entity registered in GI (GI). LEI code: 213800P9OUAVKPAGXD34. The LEI was first issued on Dec 4, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 11, 2026.

ⓘ Entity Details

LEI Code 213800P9OUAVKPAGXD34 Legal Name MAGDALENE B MARFE LTD Status ACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 4, 2017 Last Updated Dec 11, 2025 Next Renewal Dec 11, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
PO BOX 25
4 COLLEGE LANE
GIBRALTAR
GX11 1AA
GI
Headquarters Address
PO BOX 25
4 COLLEGE LANE
GIBRALTAR
GX11 1AA
GI

📅 Registration Timeline

First Issued
Dec 4, 2017 — LEI initially registered
Last Updated
Dec 11, 2025 — Record data last refreshed
Next Renewal
Dec 11, 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
00P9OUAVKPAGXD
34
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 MAGDALENE B MARFE LTD? +

The Legal Entity Identifier (LEI) for MAGDALENE B MARFE LTD is 213800P9OUAVKPAGXD34. This 20-character code uniquely identifies MAGDALENE B MARFE LTD in global financial transactions as per ISO 17442.

Is MAGDALENE B MARFE LTD's LEI active? +

Yes, MAGDALENE B MARFE LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 11, 2025 and is due for renewal on Dec 11, 2026.

Where is MAGDALENE B MARFE LTD registered? +

MAGDALENE B MARFE LTD is registered in GI (jurisdiction: GI).

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 MAGDALENE B MARFE LTD, registered in GI. The LEI code 213800P9OUAVKPAGXD34 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.