MERCHANT CAPITAL L.P.

213800YRO13D4864RI18Copied!

ACTIVE LAPSED 🇬🇬 Guernsey

MERCHANT CAPITAL L.P. is an active legal entity registered in Guernsey (GG). LEI code: 213800YRO13D4864RI18. The LEI was first issued on Apr 16, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 19, 2023.

ⓘ Entity Details

LEI Code 213800YRO13D4864RI18 Legal Name MERCHANT CAPITAL L.P. Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form limited partnership (without separate legal personality) Registration # 2977

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 16, 2019 Last Updated Apr 20, 2023 Next Renewal Apr 19, 2023 (1034 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Limited Partnerships Register

⚑ Addresses

Legal / Registered Address
C/O MAITLAND ADMINISTRATION (GUERNSEY) LIMITED
3RD FLOOR 1 LE TRUCHOT
ST PETER PORT
GY1 1WD
GG
Headquarters Address
C/O MAITLAND ADMINISTRATION (GUERNSEY) LIMITED
3RD FLOOR 1 LE TRUCHOT
ST PETER PORT
GY1 1WD
GG

📅 Registration Timeline

First Issued
Apr 16, 2019 — LEI initially registered
Renewal Overdue
Apr 19, 2023 — Renewal deadline has passed
Last Updated
Apr 20, 2023 — Record data last refreshed

★ 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
00YRO13D4864RI
18
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 MERCHANT CAPITAL L.P.? +

The Legal Entity Identifier (LEI) for MERCHANT CAPITAL L.P. is 213800YRO13D4864RI18. This 20-character code uniquely identifies MERCHANT CAPITAL L.P. in global financial transactions as per ISO 17442.

Is MERCHANT CAPITAL L.P.'s LEI active? +

Yes, MERCHANT CAPITAL L.P.'s LEI is currently active (registration status: LAPSED). The record was last updated on Apr 20, 2023 and is due for renewal on Apr 19, 2023.

Where is MERCHANT CAPITAL L.P. registered? +

MERCHANT CAPITAL L.P. is registered in Guernsey (jurisdiction: GG). The entity is registered under business register number 2977.

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 MERCHANT CAPITAL L.P., registered in Guernsey. The LEI code 213800YRO13D4864RI18 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.