Vannin Capital Holdings Limited

254900VC7ETUWJAC1Q37Copied!

ACTIVE LAPSED 🇯🇪 Jersey

Vannin Capital Holdings Limited is an active legal entity registered in Jersey (JE). LEI code: 254900VC7ETUWJAC1Q37. The LEI was first issued on Aug 17, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 17, 2019.

ⓘ Entity Details

LEI Code 254900VC7ETUWJAC1Q37 Legal Name Vannin Capital Holdings Limited Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited Company Registration # 121561

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 17, 2018 Last Updated Mar 15, 2022 Next Renewal Aug 17, 2019 (2375 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
13-14 Esplanade
St Helier
JE1 1EE
JE
Headquarters Address
13-14 Esplanade
St Helier
JE1 1EE
JE

📅 Registration Timeline

First Issued
Aug 17, 2018 — LEI initially registered
Renewal Overdue
Aug 17, 2019 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — 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

2549
00VC7ETUWJAC1Q
37
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 Vannin Capital Holdings Limited? +

The Legal Entity Identifier (LEI) for Vannin Capital Holdings Limited is 254900VC7ETUWJAC1Q37. This 20-character code uniquely identifies Vannin Capital Holdings Limited in global financial transactions as per ISO 17442.

Is Vannin Capital Holdings Limited's LEI active? +

Yes, Vannin Capital Holdings Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Aug 17, 2019.

Where is Vannin Capital Holdings Limited registered? +

Vannin Capital Holdings Limited is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 121561.

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 Vannin Capital Holdings Limited, registered in Jersey. The LEI code 254900VC7ETUWJAC1Q37 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.