JEREMY WILLIMAN

549300CHD0GCJXY8CB54Copied!

ACTIVE LAPSED 🇲🇨 Monaco

JEREMY WILLIMAN is an active legal entity registered in Monaco (MC). LEI code: 549300CHD0GCJXY8CB54. The LEI was first issued on Aug 23, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 23, 2014.

ⓘ Entity Details

LEI Code 549300CHD0GCJXY8CB54 Legal Name JEREMY WILLIMAN Status ACTIVE Jurisdiction 🇲🇨 Monaco (MC) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 23, 2013 Last Updated Jul 31, 2023 Next Renewal Aug 23, 2014 (4194 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
APARTMENT 51
LES TERRASSES DU PORT 2 AVENUE DES LIGURES
MONACO
98000
MC
Headquarters Address
APARTMENT 51
LES TERRASSES DU PORT 2 AVENUE DES LIGURES
MONACO
98000
MC

📅 Registration Timeline

First Issued
Aug 23, 2013 — LEI initially registered
Renewal Overdue
Aug 23, 2014 — 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
00CHD0GCJXY8CB
54
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 JEREMY WILLIMAN? +

The Legal Entity Identifier (LEI) for JEREMY WILLIMAN is 549300CHD0GCJXY8CB54. This 20-character code uniquely identifies JEREMY WILLIMAN in global financial transactions as per ISO 17442.

Is JEREMY WILLIMAN's LEI active? +

Yes, JEREMY WILLIMAN's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Aug 23, 2014.

Where is JEREMY WILLIMAN registered? +

JEREMY WILLIMAN is registered in Monaco (jurisdiction: MC).

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 JEREMY WILLIMAN, registered in Monaco. The LEI code 549300CHD0GCJXY8CB54 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.