TARIFA INVESTMENTS LIMITED

549300H5SBQLWOGUXC91Copied!

ACTIVE LAPSED 🇯🇪 Jersey

TARIFA INVESTMENTS LIMITED is an active legal entity registered in Jersey (JE). LEI code: 549300H5SBQLWOGUXC91. The LEI was first issued on Dec 22, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 9, 2025.

ⓘ Entity Details

LEI Code 549300H5SBQLWOGUXC91 Legal Name TARIFA INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited Company Registration # 137325

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 22, 2022 Last Updated Jan 10, 2025 Next Renewal Jan 9, 2025 (403 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Registry

⚑ 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
Dec 22, 2022 — LEI initially registered
Renewal Overdue
Jan 9, 2025 — Renewal deadline has passed
Last Updated
Jan 10, 2025 — 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
00H5SBQLWOGUXC
91
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 TARIFA INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for TARIFA INVESTMENTS LIMITED is 549300H5SBQLWOGUXC91. This 20-character code uniquely identifies TARIFA INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is TARIFA INVESTMENTS LIMITED's LEI active? +

Yes, TARIFA INVESTMENTS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 10, 2025 and is due for renewal on Jan 9, 2025.

Where is TARIFA INVESTMENTS LIMITED registered? +

TARIFA INVESTMENTS LIMITED is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 137325.

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 TARIFA INVESTMENTS LIMITED, registered in Jersey. The LEI code 549300H5SBQLWOGUXC91 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.