JASMINE TRUSTEES LTD - THE TORRUMBARRY SETTLEMENT

213800UUVTXFSTB7SV95Copied!

ACTIVE ISSUED 🇯🇪 Jersey

JASMINE TRUSTEES LTD - THE TORRUMBARRY SETTLEMENT is an active legal entity registered in Jersey (JE). LEI code: 213800UUVTXFSTB7SV95. The LEI was first issued on Oct 6, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 9, 2026.

ⓘ Entity Details

LEI Code 213800UUVTXFSTB7SV95 Legal Name JASMINE TRUSTEES LTD - THE TORRUMBARRY SETTLEMENT Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 6, 2017 Last Updated Jul 9, 2025 Next Renewal Jul 9, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

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

A Other Names & Aliases

1 alternative name registered for this entity

THE TORRUMBARRY SETTLEMENT TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Oct 6, 2017 — LEI initially registered
Last Updated
Jul 9, 2025 — Record data last refreshed
Next Renewal
Jul 9, 2026 — Upcoming renewal deadline

★ 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
00UUVTXFSTB7SV
95
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 JASMINE TRUSTEES LTD - THE TORRUMBARRY SETTLEMENT? +

The Legal Entity Identifier (LEI) for JASMINE TRUSTEES LTD - THE TORRUMBARRY SETTLEMENT is 213800UUVTXFSTB7SV95. This 20-character code uniquely identifies JASMINE TRUSTEES LTD - THE TORRUMBARRY SETTLEMENT in global financial transactions as per ISO 17442.

Is JASMINE TRUSTEES LTD - THE TORRUMBARRY SETTLEMENT's LEI active? +

Yes, JASMINE TRUSTEES LTD - THE TORRUMBARRY SETTLEMENT's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 9, 2025 and is due for renewal on Jul 9, 2026.

Where is JASMINE TRUSTEES LTD - THE TORRUMBARRY SETTLEMENT registered? +

JASMINE TRUSTEES LTD - THE TORRUMBARRY 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 JASMINE TRUSTEES LTD - THE TORRUMBARRY SETTLEMENT, registered in Jersey. The LEI code 213800UUVTXFSTB7SV95 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.