TILIQUA LIMITED

213800UTUMVPQV2SB368Copied!

ACTIVE ISSUED 🇬🇬 Guernsey

TILIQUA LIMITED is an active legal entity registered in Guernsey (GG). LEI code: 213800UTUMVPQV2SB368. The LEI was first issued on Feb 17, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 28, 2026.

ⓘ Entity Details

LEI Code 213800UTUMVPQV2SB368 Legal Name TILIQUA LIMITED Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form company limited by shares Registration # 65917

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 17, 2022 Last Updated Feb 28, 2025 Next Renewal Feb 28, 2026 (in 12 days) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Limited Companies Register

⚑ Addresses

Legal / Registered Address
C/O DIXCART TRUST CORPORATION LIMITED
DIXCART HOUSE
SIR WILLIAM PLACE
ST PETER PORT
GY1 1GX
GG
Headquarters Address
C/O DIXCART TRUST CORPORATION LIMITED
DIXCART HOUSE
SIR WILLIAM PLACE
ST PETER PORT
GY1 1GX
GG

📅 Registration Timeline

First Issued
Feb 17, 2022 — LEI initially registered
Last Updated
Feb 28, 2025 — Record data last refreshed
Next Renewal
Feb 28, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 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
00UTUMVPQV2SB3
68
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 TILIQUA LIMITED? +

The Legal Entity Identifier (LEI) for TILIQUA LIMITED is 213800UTUMVPQV2SB368. This 20-character code uniquely identifies TILIQUA LIMITED in global financial transactions as per ISO 17442.

Is TILIQUA LIMITED's LEI active? +

Yes, TILIQUA LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 28, 2025 and is due for renewal on Feb 28, 2026.

Where is TILIQUA LIMITED registered? +

TILIQUA LIMITED is registered in Guernsey (jurisdiction: GG). The entity is registered under business register number 65917.

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 TILIQUA LIMITED, registered in Guernsey. The LEI code 213800UTUMVPQV2SB368 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.