CCO I TREASURY NOMINEES LIMITED

213800XW2ULTJF3BT198Copied!

ACTIVE ISSUED 🇬🇬 Guernsey

CCO I TREASURY NOMINEES LIMITED is an active legal entity registered in Guernsey (GG). LEI code: 213800XW2ULTJF3BT198. The LEI was first issued on Aug 20, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 20, 2026.

ⓘ Entity Details

LEI Code 213800XW2ULTJF3BT198 Legal Name CCO I TREASURY NOMINEES LIMITED Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form company limited by shares Registration # 69432

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 20, 2021 Last Updated Jun 25, 2025 Next Renewal Aug 20, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Limited Companies Register

⚑ Addresses

Legal / Registered Address
NORTH SUITE, FIRST FLOOR, REGENCY COURT, GLATEGNY ESPLANADE
ST PETER PORT
GY1 1WW
GG
Headquarters Address
NORTH SUITE, FIRST FLOOR, REGENCY COURT, GLATEGNY ESPLANADE
ST PETER PORT
GY1 1WW
GG

📅 Registration Timeline

First Issued
Aug 20, 2021 — LEI initially registered
Last Updated
Jun 25, 2025 — Record data last refreshed
Next Renewal
Aug 20, 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
00XW2ULTJF3BT1
98
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 CCO I TREASURY NOMINEES LIMITED? +

The Legal Entity Identifier (LEI) for CCO I TREASURY NOMINEES LIMITED is 213800XW2ULTJF3BT198. This 20-character code uniquely identifies CCO I TREASURY NOMINEES LIMITED in global financial transactions as per ISO 17442.

Is CCO I TREASURY NOMINEES LIMITED's LEI active? +

Yes, CCO I TREASURY NOMINEES LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 25, 2025 and is due for renewal on Aug 20, 2026.

Where is CCO I TREASURY NOMINEES LIMITED registered? +

CCO I TREASURY NOMINEES LIMITED is registered in Guernsey (jurisdiction: GG). The entity is registered under business register number 69432.

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 CCO I TREASURY NOMINEES LIMITED, registered in Guernsey. The LEI code 213800XW2ULTJF3BT198 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.