THE BURFORD NO 1 SETTLEMENT

549300P4LRHOL5R0LD15Copied!

ACTIVE LAPSED 🇬🇮 GI

THE BURFORD NO 1 SETTLEMENT is an active legal entity registered in GI (GI). LEI code: 549300P4LRHOL5R0LD15. The LEI was first issued on Mar 8, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 12, 2021.

ⓘ Entity Details

LEI Code 549300P4LRHOL5R0LD15 Legal Name THE BURFORD NO 1 SETTLEMENT Status ACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 8, 2018 Last Updated Jul 31, 2023 Next Renewal Oct 12, 2021 (1587 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
MONTAGU PAVILION
8-10 QUEENSWAY
GIBRALTAR
GX11 1AA
GI
Headquarters Address
MONTAGU PAVILION
8-10 QUEENSWAY
GIBRALTAR
GX11 1AA
GI

📅 Registration Timeline

First Issued
Mar 8, 2018 — LEI initially registered
Renewal Overdue
Oct 12, 2021 — 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
00P4LRHOL5R0LD
15
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 THE BURFORD NO 1 SETTLEMENT? +

The Legal Entity Identifier (LEI) for THE BURFORD NO 1 SETTLEMENT is 549300P4LRHOL5R0LD15. This 20-character code uniquely identifies THE BURFORD NO 1 SETTLEMENT in global financial transactions as per ISO 17442.

Is THE BURFORD NO 1 SETTLEMENT's LEI active? +

Yes, THE BURFORD NO 1 SETTLEMENT's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Oct 12, 2021.

Where is THE BURFORD NO 1 SETTLEMENT registered? +

THE BURFORD NO 1 SETTLEMENT is registered in GI (jurisdiction: GI).

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 THE BURFORD NO 1 SETTLEMENT, registered in GI. The LEI code 549300P4LRHOL5R0LD15 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.