RUFFLE INVESTMENTS LIMITED

213800SHKI47BPK5TY77Copied!

ACTIVE LAPSED 🇯🇪 Jersey

RUFFLE INVESTMENTS LIMITED is an active legal entity registered in Jersey (JE). LEI code: 213800SHKI47BPK5TY77. The LEI was first issued on Nov 1, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 1, 2018.

ⓘ Entity Details

LEI Code 213800SHKI47BPK5TY77 Legal Name RUFFLE INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 1, 2017 Last Updated Mar 18, 2019 Next Renewal Nov 1, 2018 (2664 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
HSBC HOUSE, ESPLANADE
ST HELIER
JE1 1GT
JE
Headquarters Address
HSBC HOUSE, ESPLANADE
ST HELIER
JE1 1GT
JE

📅 Registration Timeline

First Issued
Nov 1, 2017 — LEI initially registered
Renewal Overdue
Nov 1, 2018 — Renewal deadline has passed
Last Updated
Mar 18, 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
00SHKI47BPK5TY
77
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 RUFFLE INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for RUFFLE INVESTMENTS LIMITED is 213800SHKI47BPK5TY77. This 20-character code uniquely identifies RUFFLE INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is RUFFLE INVESTMENTS LIMITED's LEI active? +

Yes, RUFFLE INVESTMENTS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 18, 2019 and is due for renewal on Nov 1, 2018.

Where is RUFFLE INVESTMENTS LIMITED registered? +

RUFFLE INVESTMENTS LIMITED 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 RUFFLE INVESTMENTS LIMITED, registered in Jersey. The LEI code 213800SHKI47BPK5TY77 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.