ASHVILLE SETTLEMENT

213800RAFN78UGG52731Copied!

ACTIVE LAPSED 🇮🇲 Isle of Man

ASHVILLE SETTLEMENT is an active legal entity registered in Isle of Man (IM). LEI code: 213800RAFN78UGG52731. The LEI was first issued on Dec 7, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 7, 2018.

ⓘ Entity Details

LEI Code 213800RAFN78UGG52731 Legal Name ASHVILLE SETTLEMENT Status ACTIVE Jurisdiction 🇮🇲 Isle of Man (IM) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 7, 2017 Last Updated Apr 3, 2019 Next Renewal Dec 7, 2018 (2628 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
THIRD FLOOR
EXCHANGE HOUSE
DOUGLAS
IM1 1JD
IM
Headquarters Address
THIRD FLOOR
EXCHANGE HOUSE
ATHOL STREET
DOUGLAS
IM1 1JD
IM

📅 Registration Timeline

First Issued
Dec 7, 2017 — LEI initially registered
Renewal Overdue
Dec 7, 2018 — Renewal deadline has passed
Last Updated
Apr 3, 2019 — 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
00RAFN78UGG527
31
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 ASHVILLE SETTLEMENT? +

The Legal Entity Identifier (LEI) for ASHVILLE SETTLEMENT is 213800RAFN78UGG52731. This 20-character code uniquely identifies ASHVILLE SETTLEMENT in global financial transactions as per ISO 17442.

Is ASHVILLE SETTLEMENT's LEI active? +

Yes, ASHVILLE SETTLEMENT's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 3, 2019 and is due for renewal on Dec 7, 2018.

Where is ASHVILLE SETTLEMENT registered? +

ASHVILLE SETTLEMENT is registered in Isle of Man (jurisdiction: IM).

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 ASHVILLE SETTLEMENT, registered in Isle of Man. The LEI code 213800RAFN78UGG52731 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.