CHECKOUT PAYMENTS GROUP LIMITED

213800VZSCTVSAZUJO06Copied!

ACTIVE ISSUED 🇯🇪 Jersey

CHECKOUT PAYMENTS GROUP LIMITED is an active legal entity registered in Jersey (JE). LEI code: 213800VZSCTVSAZUJO06. The LEI was first issued on Aug 11, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 6, 2026.

ⓘ Entity Details

LEI Code 213800VZSCTVSAZUJO06 Legal Name CHECKOUT PAYMENTS GROUP LIMITED Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited Company Registration # 128888

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 11, 2020 Last Updated Apr 10, 2025 Next Renewal Jun 6, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
IFC 6, THE ESPLANADE
ST HELIER
JE4 0QH
JE
Headquarters Address
WENLOCK WORKS, SHEPHERDESS WALK
LONDON
GB-LND
N1 7BQ
GB

📅 Registration Timeline

First Issued
Aug 11, 2020 — LEI initially registered
Last Updated
Apr 10, 2025 — Record data last refreshed
Next Renewal
Jun 6, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00VZSCTVSAZUJO
06
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (2)

CHECKOUT Direct Parent
CHECKOUT Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for CHECKOUT PAYMENTS GROUP LIMITED? +

The Legal Entity Identifier (LEI) for CHECKOUT PAYMENTS GROUP LIMITED is 213800VZSCTVSAZUJO06. This 20-character code uniquely identifies CHECKOUT PAYMENTS GROUP LIMITED in global financial transactions as per ISO 17442.

Is CHECKOUT PAYMENTS GROUP LIMITED's LEI active? +

Yes, CHECKOUT PAYMENTS GROUP LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 10, 2025 and is due for renewal on Jun 6, 2026.

Where is CHECKOUT PAYMENTS GROUP LIMITED registered? +

CHECKOUT PAYMENTS GROUP LIMITED is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 128888.

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 CHECKOUT PAYMENTS GROUP LIMITED, registered in Jersey. The LEI code 213800VZSCTVSAZUJO06 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.