IRENE MOORE FAMILY SETTLEMENT

213800R13W2F4UCCEN37Copied!

ACTIVE LAPSED 🇯🇪 Jersey

IRENE MOORE FAMILY SETTLEMENT is an active legal entity registered in Jersey (JE). LEI code: 213800R13W2F4UCCEN37. The LEI was first issued on Oct 31, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 31, 2018.

ⓘ Entity Details

LEI Code 213800R13W2F4UCCEN37 Legal Name IRENE MOORE FAMILY SETTLEMENT Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 31, 2017 Last Updated Dec 16, 2024 Next Renewal Oct 31, 2018 (2665 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O LUTEA TRUSTEES LIMITED
2 HILL STREET
ST. HELIER
JE2 4UA
JE
Headquarters Address
C/O LUTEA TRUSTEES LIMITED
2 HILL STREET
ST. HELIER
JE2 4UA
JE

📅 Registration Timeline

First Issued
Oct 31, 2017 — LEI initially registered
Renewal Overdue
Oct 31, 2018 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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
00R13W2F4UCCEN
37
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 IRENE MOORE FAMILY SETTLEMENT? +

The Legal Entity Identifier (LEI) for IRENE MOORE FAMILY SETTLEMENT is 213800R13W2F4UCCEN37. This 20-character code uniquely identifies IRENE MOORE FAMILY SETTLEMENT in global financial transactions as per ISO 17442.

Is IRENE MOORE FAMILY SETTLEMENT's LEI active? +

Yes, IRENE MOORE FAMILY SETTLEMENT's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 16, 2024 and is due for renewal on Oct 31, 2018.

Where is IRENE MOORE FAMILY SETTLEMENT registered? +

IRENE MOORE FAMILY 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 IRENE MOORE FAMILY SETTLEMENT, registered in Jersey. The LEI code 213800R13W2F4UCCEN37 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.