DIT SUB FUND 2 LIMITED

549300UHCBI5IMJSDA72Copied!

INACTIVE RETIRED 🇬🇬 Guernsey

DIT SUB FUND 2 LIMITED is a inactive legal entity registered in Guernsey (GG). LEI code: 549300UHCBI5IMJSDA72. The LEI was first issued on Nov 29, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 16, 2019.

ⓘ Entity Details

LEI Code 549300UHCBI5IMJSDA72 Legal Name DIT SUB FUND 2 LIMITED Status INACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form company limited by shares Registration # 57885

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 29, 2017 Last Updated Dec 16, 2024 Next Renewal Nov 16, 2019 (2284 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Limited Companies Register

⚑ Addresses

Legal / Registered Address
2ND FLOOR GLATEGNY COURT GLATEGNY ESPLANDE
ST PETER PORT
GY1 1WR
GG
Headquarters Address
C/O HSBC MANAGEMENT (GUERNSEY) LIMITED
ARNOLD HOUSE ST JULIAN'S AVENUE
ST PETER PORT
GY1 3NF
GG

📅 Registration Timeline

First Issued
Nov 29, 2017 — LEI initially registered
Renewal Overdue
Nov 16, 2019 — Renewal deadline has passed
Last Updated
Dec 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
00UHCBI5IMJSDA
72
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 DIT SUB FUND 2 LIMITED? +

The Legal Entity Identifier (LEI) for DIT SUB FUND 2 LIMITED is 549300UHCBI5IMJSDA72. This 20-character code uniquely identifies DIT SUB FUND 2 LIMITED in global financial transactions as per ISO 17442.

Is DIT SUB FUND 2 LIMITED's LEI active? +

No, DIT SUB FUND 2 LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is DIT SUB FUND 2 LIMITED registered? +

DIT SUB FUND 2 LIMITED is registered in Guernsey (jurisdiction: GG). The entity is registered under business register number 57885.

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 DIT SUB FUND 2 LIMITED, registered in Guernsey. The LEI code 549300UHCBI5IMJSDA72 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.