THE WINTER IVY SETTLEMENT

213800XUGRTPYOKBI494Copied!

INACTIVE RETIRED 🇬🇮 GI

THE WINTER IVY SETTLEMENT is a inactive legal entity registered in GI (GI). LEI code: 213800XUGRTPYOKBI494. The LEI was first issued on May 31, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 31, 2025.

ⓘ Entity Details

LEI Code 213800XUGRTPYOKBI494 Legal Name THE WINTER IVY SETTLEMENT Status INACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 31, 2019 Last Updated Dec 16, 2024 Next Renewal May 31, 2025 (261 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
10 CATHEDRAL SQUARE
GIBRALTAR
GX11 1AA
GI
Headquarters Address
10 CATHEDRAL SQUARE
GIBRALTAR
GX11 1AA
GI

📅 Registration Timeline

First Issued
May 31, 2019 — LEI initially registered
Last Updated
Dec 16, 2024 — Record data last refreshed
Renewal Overdue
May 31, 2025 — Renewal deadline has passed

★ 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
00XUGRTPYOKBI4
94
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 WINTER IVY SETTLEMENT? +

The Legal Entity Identifier (LEI) for THE WINTER IVY SETTLEMENT is 213800XUGRTPYOKBI494. This 20-character code uniquely identifies THE WINTER IVY SETTLEMENT in global financial transactions as per ISO 17442.

Is THE WINTER IVY SETTLEMENT's LEI active? +

No, THE WINTER IVY SETTLEMENT's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is THE WINTER IVY SETTLEMENT registered? +

THE WINTER IVY SETTLEMENT is registered in GI (jurisdiction: GI).

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 WINTER IVY SETTLEMENT, registered in GI. The LEI code 213800XUGRTPYOKBI494 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.