PENACA LIMITED

984500792D75BXDCCD27Copied!

ACTIVE ISSUED 🇯🇪 Jersey

PENACA LIMITED is an active legal entity registered in Jersey (JE). LEI code: 984500792D75BXDCCD27. The LEI was first issued on Oct 18, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 18, 2026.

ⓘ Entity Details

LEI Code 984500792D75BXDCCD27 Legal Name PENACA LIMITED Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited Company Registration # 87464

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 18, 2024 Last Updated Aug 19, 2025 Next Renewal Oct 18, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
Valley Villa
La Vallee Des Vaux
St. Helier
JE2 3GA
JE
Headquarters Address
Valley Villa
La Vallee Des Vaux
St. Helier
JE2 3GA
JE

📅 Registration Timeline

First Issued
Oct 18, 2024 — LEI initially registered
Last Updated
Aug 19, 2025 — Record data last refreshed
Next Renewal
Oct 18, 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
00792D75BXDCCD
27
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 PENACA LIMITED? +

The Legal Entity Identifier (LEI) for PENACA LIMITED is 984500792D75BXDCCD27. This 20-character code uniquely identifies PENACA LIMITED in global financial transactions as per ISO 17442.

Is PENACA LIMITED's LEI active? +

Yes, PENACA LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 19, 2025 and is due for renewal on Oct 18, 2026.

Where is PENACA LIMITED registered? +

PENACA LIMITED is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 87464.

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 PENACA LIMITED, registered in Jersey. The LEI code 984500792D75BXDCCD27 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.