FREDERICK WALLIS 1961 SETTLEMENT

213800YCIMNKHSHA6W89Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

FREDERICK WALLIS 1961 SETTLEMENT is an active legal entity registered in United Kingdom (GB). LEI code: 213800YCIMNKHSHA6W89. The LEI was first issued on Jan 3, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 3, 2027.

ⓘ Entity Details

LEI Code 213800YCIMNKHSHA6W89 Legal Name FREDERICK WALLIS 1961 SETTLEMENT Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 3, 2018 Last Updated Nov 12, 2025 Next Renewal Jan 3, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA001124

⚑ Addresses

Legal / Registered Address
C/O LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED
8TH FLOOR, 1 SOUTHAMPTON STREET
LONDON
GB-LND
WC2R 0LR
GB
Headquarters Address
C/O LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED
8TH FLOOR, 1 SOUTHAMPTON STREET
LONDON
GB-LND
WC2R 0LR
GB

A Other Names & Aliases

1 alternative name registered for this entity

WALLIS F 1961 SLT TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 3, 2018 — LEI initially registered
Last Updated
Nov 12, 2025 — Record data last refreshed
Next Renewal
Jan 3, 2027 — 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
00YCIMNKHSHA6W
89
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 FREDERICK WALLIS 1961 SETTLEMENT? +

The Legal Entity Identifier (LEI) for FREDERICK WALLIS 1961 SETTLEMENT is 213800YCIMNKHSHA6W89. This 20-character code uniquely identifies FREDERICK WALLIS 1961 SETTLEMENT in global financial transactions as per ISO 17442.

Is FREDERICK WALLIS 1961 SETTLEMENT's LEI active? +

Yes, FREDERICK WALLIS 1961 SETTLEMENT's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 12, 2025 and is due for renewal on Jan 3, 2027.

Where is FREDERICK WALLIS 1961 SETTLEMENT registered? +

FREDERICK WALLIS 1961 SETTLEMENT is registered in United Kingdom (jurisdiction: GB).

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 FREDERICK WALLIS 1961 SETTLEMENT, registered in United Kingdom. The LEI code 213800YCIMNKHSHA6W89 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.