THE DOCTOR WAI-CHEE LI SETTLEMENT

213800R5BQWAPIUQW923Copied!

ACTIVE LAPSED 🇯🇪 Jersey

THE DOCTOR WAI-CHEE LI SETTLEMENT is an active legal entity registered in Jersey (JE). LEI code: 213800R5BQWAPIUQW923. The LEI was first issued on Nov 21, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 30, 2019.

ⓘ Entity Details

LEI Code 213800R5BQWAPIUQW923 Legal Name THE DOCTOR WAI-CHEE LI SETTLEMENT Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 21, 2017 Last Updated Dec 1, 2019 Next Renewal Nov 30, 2019 (2270 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
DON STREET
ST HELIER
JE2 4TR
JE
Headquarters Address
DON STREET
ST HELIER
JE2 4TR
JE

A Other Names & Aliases

1 alternative name registered for this entity

DR WAI CHEE LI SETTLEMENT TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Nov 21, 2017 — LEI initially registered
Renewal Overdue
Nov 30, 2019 — Renewal deadline has passed
Last Updated
Dec 1, 2019 — 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
00R5BQWAPIUQW9
23
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 DOCTOR WAI-CHEE LI SETTLEMENT? +

The Legal Entity Identifier (LEI) for THE DOCTOR WAI-CHEE LI SETTLEMENT is 213800R5BQWAPIUQW923. This 20-character code uniquely identifies THE DOCTOR WAI-CHEE LI SETTLEMENT in global financial transactions as per ISO 17442.

Is THE DOCTOR WAI-CHEE LI SETTLEMENT's LEI active? +

Yes, THE DOCTOR WAI-CHEE LI SETTLEMENT's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 1, 2019 and is due for renewal on Nov 30, 2019.

Where is THE DOCTOR WAI-CHEE LI SETTLEMENT registered? +

THE DOCTOR WAI-CHEE LI 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 DOCTOR WAI-CHEE LI SETTLEMENT, registered in Jersey. The LEI code 213800R5BQWAPIUQW923 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.