MOSS PROPERTY INVESTMENT LIMITED

549300CQWJRCN6NJQL25Copied!

ACTIVE LAPSED 🇯🇪 Jersey

MOSS PROPERTY INVESTMENT LIMITED is an active legal entity registered in Jersey (JE). LEI code: 549300CQWJRCN6NJQL25. The LEI was first issued on Nov 25, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 15, 2024.

ⓘ Entity Details

LEI Code 549300CQWJRCN6NJQL25 Legal Name MOSS PROPERTY INVESTMENT LIMITED Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited Company Registration # 119567

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 25, 2015 Last Updated Sep 16, 2024 Next Renewal Sep 15, 2024 (519 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
26 NEW STREET
ST. HELIER
JE2 3RA
JE
Headquarters Address
26 NEW STREET
ST. HELIER
JE2 3RA
JE

📅 Registration Timeline

First Issued
Nov 25, 2015 — LEI initially registered
Renewal Overdue
Sep 15, 2024 — Renewal deadline has passed
Last Updated
Sep 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
00CQWJRCN6NJQL
25
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 MOSS PROPERTY INVESTMENT LIMITED? +

The Legal Entity Identifier (LEI) for MOSS PROPERTY INVESTMENT LIMITED is 549300CQWJRCN6NJQL25. This 20-character code uniquely identifies MOSS PROPERTY INVESTMENT LIMITED in global financial transactions as per ISO 17442.

Is MOSS PROPERTY INVESTMENT LIMITED's LEI active? +

Yes, MOSS PROPERTY INVESTMENT LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 16, 2024 and is due for renewal on Sep 15, 2024.

Where is MOSS PROPERTY INVESTMENT LIMITED registered? +

MOSS PROPERTY INVESTMENT LIMITED is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 119567.

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 MOSS PROPERTY INVESTMENT LIMITED, registered in Jersey. The LEI code 549300CQWJRCN6NJQL25 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.