DAVERLY TRADERS LIMITED

9845002EF69DFJA6C723Copied!

ACTIVE ISSUED 🇯🇪 Jersey

DAVERLY TRADERS LIMITED is an active legal entity registered in Jersey (JE). LEI code: 9845002EF69DFJA6C723. The LEI was first issued on Oct 21, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 21, 2026.

ⓘ Entity Details

LEI Code 9845002EF69DFJA6C723 Legal Name DAVERLY TRADERS LIMITED Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited Company Registration # 133359

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 21, 2024 Last Updated Sep 22, 2025 Next Renewal Oct 21, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
FIRST FLOOR, 7 ESPLANADE, ST. HELIER
JERSEY
JE2 3QA
JE
Headquarters Address
FIRST FLOOR, 7 ESPLANADE, ST. HELIER
JERSEY
JE2 3QA
JE

📅 Registration Timeline

First Issued
Oct 21, 2024 — LEI initially registered
Last Updated
Sep 22, 2025 — Record data last refreshed
Next Renewal
Oct 21, 2026 — Upcoming renewal deadline

★ 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

9845
002EF69DFJA6C7
23
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 DAVERLY TRADERS LIMITED? +

The Legal Entity Identifier (LEI) for DAVERLY TRADERS LIMITED is 9845002EF69DFJA6C723. This 20-character code uniquely identifies DAVERLY TRADERS LIMITED in global financial transactions as per ISO 17442.

Is DAVERLY TRADERS LIMITED's LEI active? +

Yes, DAVERLY TRADERS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 22, 2025 and is due for renewal on Oct 21, 2026.

Where is DAVERLY TRADERS LIMITED registered? +

DAVERLY TRADERS LIMITED is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 133359.

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 DAVERLY TRADERS LIMITED, registered in Jersey. The LEI code 9845002EF69DFJA6C723 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.