PROJECT SWIFT FUNDING LIMITED

213800PLSA484HWDQ329Copied!

INACTIVE RETIRED 🇯🇪 Jersey

PROJECT SWIFT FUNDING LIMITED is a inactive legal entity registered in Jersey (JE). LEI code: 213800PLSA484HWDQ329. The LEI was first issued on Jun 11, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 11, 2021.

ⓘ Entity Details

LEI Code 213800PLSA484HWDQ329 Legal Name PROJECT SWIFT FUNDING LIMITED Status INACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited Company Registration # 131636

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 11, 2020 Last Updated Dec 16, 2024 Next Renewal Jun 11, 2021 (1711 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
C/O MOURANT GOVERNANCE SERVICES (JERSEY) LIMITED
22 GRENVILLE STREET
ST HELIER
JE4 8PX
JE
Headquarters Address
C/O MOURANT GOVERNANCE SERVICES (JERSEY) LIMITED
22 GRENVILLE STREET
ST HELIER
JE4 8PX
JE

📅 Registration Timeline

First Issued
Jun 11, 2020 — LEI initially registered
Renewal Overdue
Jun 11, 2021 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

70%
7 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
00PLSA484HWDQ3
29
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 PROJECT SWIFT FUNDING LIMITED? +

The Legal Entity Identifier (LEI) for PROJECT SWIFT FUNDING LIMITED is 213800PLSA484HWDQ329. This 20-character code uniquely identifies PROJECT SWIFT FUNDING LIMITED in global financial transactions as per ISO 17442.

Is PROJECT SWIFT FUNDING LIMITED's LEI active? +

No, PROJECT SWIFT FUNDING LIMITED'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 PROJECT SWIFT FUNDING LIMITED registered? +

PROJECT SWIFT FUNDING LIMITED is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 131636.

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 PROJECT SWIFT FUNDING LIMITED, registered in Jersey. The LEI code 213800PLSA484HWDQ329 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.