CASS HOLDINGS LIMITED

549300TLIPCVYCZY3794Copied!

ACTIVE LAPSED 🇯🇪 Jersey

CASS HOLDINGS LIMITED is an active legal entity registered in Jersey (JE). LEI code: 549300TLIPCVYCZY3794. The LEI was first issued on Nov 14, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 16, 2020.

ⓘ Entity Details

LEI Code 549300TLIPCVYCZY3794 Legal Name CASS HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited by Guarantee Registration # 63065

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 14, 2017 Last Updated Jul 31, 2023 Next Renewal Oct 16, 2020 (1949 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
12 CASTLE STREET
ST HELIER
JE2 3RT
JE
Headquarters Address
12 CASTLE STREET
ST HELIER
JE2 3RT
JE

📅 Registration Timeline

First Issued
Nov 14, 2017 — LEI initially registered
Renewal Overdue
Oct 16, 2020 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — 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
00TLIPCVYCZY37
94
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 CASS HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for CASS HOLDINGS LIMITED is 549300TLIPCVYCZY3794. This 20-character code uniquely identifies CASS HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is CASS HOLDINGS LIMITED's LEI active? +

Yes, CASS HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Oct 16, 2020.

Where is CASS HOLDINGS LIMITED registered? +

CASS HOLDINGS LIMITED is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 63065.

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 CASS HOLDINGS LIMITED, registered in Jersey. The LEI code 549300TLIPCVYCZY3794 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.