THE VIRGINIA CHEUNG DISCRETIONARY SETTLEMENT

213800VWTJDGV6OL9764Copied!

ACTIVE LAPSED 🇮🇲 Isle of Man

THE VIRGINIA CHEUNG DISCRETIONARY SETTLEMENT is an active legal entity registered in Isle of Man (IM). LEI code: 213800VWTJDGV6OL9764. The LEI was first issued on Nov 23, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 23, 2020.

ⓘ Entity Details

LEI Code 213800VWTJDGV6OL9764 Legal Name THE VIRGINIA CHEUNG DISCRETIONARY SETTLEMENT Status ACTIVE Jurisdiction 🇮🇲 Isle of Man (IM) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 23, 2017 Last Updated Nov 24, 2020 Next Renewal Nov 23, 2020 (1911 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
2ND FLOOR, ST GEORGE'S COURT
UPPER CHURCH STREET
DOUGLAS
IM1 1EE
IM
Headquarters Address
2ND FLOOR, ST GEORGE'S COURT
UPPER CHURCH STREET
DOUGLAS
IM1 1EE
IM

📅 Registration Timeline

First Issued
Nov 23, 2017 — LEI initially registered
Renewal Overdue
Nov 23, 2020 — Renewal deadline has passed
Last Updated
Nov 24, 2020 — 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
00VWTJDGV6OL97
64
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 VIRGINIA CHEUNG DISCRETIONARY SETTLEMENT? +

The Legal Entity Identifier (LEI) for THE VIRGINIA CHEUNG DISCRETIONARY SETTLEMENT is 213800VWTJDGV6OL9764. This 20-character code uniquely identifies THE VIRGINIA CHEUNG DISCRETIONARY SETTLEMENT in global financial transactions as per ISO 17442.

Is THE VIRGINIA CHEUNG DISCRETIONARY SETTLEMENT's LEI active? +

Yes, THE VIRGINIA CHEUNG DISCRETIONARY SETTLEMENT's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 24, 2020 and is due for renewal on Nov 23, 2020.

Where is THE VIRGINIA CHEUNG DISCRETIONARY SETTLEMENT registered? +

THE VIRGINIA CHEUNG DISCRETIONARY 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 THE VIRGINIA CHEUNG DISCRETIONARY SETTLEMENT, registered in Isle of Man. The LEI code 213800VWTJDGV6OL9764 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.