FACT-2008 LIMITED

5493003N4Z7X7M1VI802Copied!

INACTIVE RETIRED 🇯🇪 Jersey

FACT-2008 LIMITED is a inactive legal entity registered in Jersey (JE). LEI code: 5493003N4Z7X7M1VI802. The LEI was first issued on Feb 7, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 5, 2015.

ⓘ Entity Details

LEI Code 5493003N4Z7X7M1VI802 Legal Name FACT-2008 LIMITED Status INACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Public Limited Company Registration # 95925

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 7, 2014 Last Updated Dec 16, 2024 Next Renewal Feb 5, 2015 (4029 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
EQUITY TRUST HOUSE
28-30 THE PARADE
ST HELIER
JE1 1EQ
JE
Headquarters Address
28-30 THE PARADE
ST HELIER
JE1 1EQ
JE

📅 Registration Timeline

First Issued
Feb 7, 2014 — LEI initially registered
Renewal Overdue
Feb 5, 2015 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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

5493
003N4Z7X7M1VI8
02
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 FACT-2008 LIMITED? +

The Legal Entity Identifier (LEI) for FACT-2008 LIMITED is 5493003N4Z7X7M1VI802. This 20-character code uniquely identifies FACT-2008 LIMITED in global financial transactions as per ISO 17442.

Is FACT-2008 LIMITED's LEI active? +

No, FACT-2008 LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is FACT-2008 LIMITED registered? +

FACT-2008 LIMITED is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 95925.

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 FACT-2008 LIMITED, registered in Jersey. The LEI code 5493003N4Z7X7M1VI802 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.