LINZEE INVESTMENTS LIMITED

254900C5DWXYILXAW287Copied!

ACTIVE ISSUED 🇯🇪 Jersey

LINZEE INVESTMENTS LIMITED is an active legal entity registered in Jersey (JE). LEI code: 254900C5DWXYILXAW287. The LEI was first issued on Oct 6, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 28, 2026.

Entity Details

LEI Code 254900C5DWXYILXAW287 Legal Name LINZEE INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited Company Registration # 152794

Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 6, 2017 Last Updated Oct 20, 2025 Next Renewal Oct 28, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Registry

Addresses

Legal / Registered Address
27 ESPLANADE
ST. HELIER
JE4 9XJ
JE
Headquarters Address
27 ESPLANADE
ST. HELIER
JE4 9XJ
JE

📅 Registration Timeline

First Issued
Oct 6, 2017 — LEI initially registered
Last Updated
Oct 20, 2025 — Record data last refreshed
Next Renewal
Oct 28, 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

2549
00C5DWXYILXAW2
87
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.

? Frequently Asked Questions

What is the LEI number for LINZEE INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for LINZEE INVESTMENTS LIMITED is 254900C5DWXYILXAW287. This 20-character code uniquely identifies LINZEE INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is LINZEE INVESTMENTS LIMITED's LEI active? +

Yes, LINZEE INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 20, 2025 and is due for renewal on Oct 28, 2026.

Where is LINZEE INVESTMENTS LIMITED registered? +

LINZEE INVESTMENTS LIMITED is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 152794.

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 LINZEE INVESTMENTS LIMITED, registered in Jersey. The LEI code 254900C5DWXYILXAW287 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.