DRAKAR TRANSFER SERVICES LIMITED

213800QBFCBCVY149G87Copied!

ACTIVE LAPSED 🇬🇮 GI

DRAKAR TRANSFER SERVICES LIMITED is an active legal entity registered in GI (GI). LEI code: 213800QBFCBCVY149G87. The LEI was first issued on Nov 26, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 26, 2025.

ⓘ Entity Details

LEI Code 213800QBFCBCVY149G87 Legal Name DRAKAR TRANSFER SERVICES LIMITED Status ACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Private Limited Company Registration # 112083

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 26, 2024 Last Updated Nov 27, 2025 Next Renewal Nov 26, 2025 (82 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000375

⚑ Addresses

Legal / Registered Address
57/63 LINE WALL ROAD
GIBRALTAR
GX11 1AA
GI
Headquarters Address
57/63 LINE WALL ROAD
GIBRALTAR
GX11 1AA
GI

📅 Registration Timeline

First Issued
Nov 26, 2024 — LEI initially registered
Renewal Overdue
Nov 26, 2025 — Renewal deadline has passed
Last Updated
Nov 27, 2025 — 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
00QBFCBCVY149G
87
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 DRAKAR TRANSFER SERVICES LIMITED? +

The Legal Entity Identifier (LEI) for DRAKAR TRANSFER SERVICES LIMITED is 213800QBFCBCVY149G87. This 20-character code uniquely identifies DRAKAR TRANSFER SERVICES LIMITED in global financial transactions as per ISO 17442.

Is DRAKAR TRANSFER SERVICES LIMITED's LEI active? +

Yes, DRAKAR TRANSFER SERVICES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 27, 2025 and is due for renewal on Nov 26, 2025.

Where is DRAKAR TRANSFER SERVICES LIMITED registered? +

DRAKAR TRANSFER SERVICES LIMITED is registered in GI (jurisdiction: GI). The entity is registered under business register number 112083.

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 DRAKAR TRANSFER SERVICES LIMITED, registered in GI. The LEI code 213800QBFCBCVY149G87 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.