PAULSAMMY 2007 LIMITED

5493000ULO4W351FYN31Copied!

ACTIVE LAPSED 🇯🇪 Jersey

PAULSAMMY 2007 LIMITED is an active legal entity registered in Jersey (JE). LEI code: 5493000ULO4W351FYN31. The LEI was first issued on Sep 16, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 4, 2019.

ⓘ Entity Details

LEI Code 5493000ULO4W351FYN31 Legal Name PAULSAMMY 2007 LIMITED Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 16, 2017 Last Updated Jul 31, 2023 Next Renewal Aug 4, 2019 (2388 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
ORDNANCE HOUSE
31 PIER ROAD
ST HELIER
JE4 8PW
JE
Headquarters Address
ORDNANCE HOUSE
31 PIER ROAD
ST HELIER
JE4 8PW
JE

📅 Registration Timeline

First Issued
Sep 16, 2017 — LEI initially registered
Renewal Overdue
Aug 4, 2019 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

★ Data Quality

50%
5 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

5493
000ULO4W351FYN
31
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 PAULSAMMY 2007 LIMITED? +

The Legal Entity Identifier (LEI) for PAULSAMMY 2007 LIMITED is 5493000ULO4W351FYN31. This 20-character code uniquely identifies PAULSAMMY 2007 LIMITED in global financial transactions as per ISO 17442.

Is PAULSAMMY 2007 LIMITED's LEI active? +

Yes, PAULSAMMY 2007 LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Aug 4, 2019.

Where is PAULSAMMY 2007 LIMITED registered? +

PAULSAMMY 2007 LIMITED is registered in Jersey (jurisdiction: JE).

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 PAULSAMMY 2007 LIMITED, registered in Jersey. The LEI code 5493000ULO4W351FYN31 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.