SPEY (JERSEY) HOLDINGS LIMITED

984500F83F0CA2C73813Copied!

INACTIVE RETIRED 🇯🇪 Jersey

SPEY (JERSEY) HOLDINGS LIMITED is a inactive legal entity registered in Jersey (JE). LEI code: 984500F83F0CA2C73813. The LEI was first issued on Jul 23, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 23, 2021.

ⓘ Entity Details

LEI Code 984500F83F0CA2C73813 Legal Name SPEY (JERSEY) HOLDINGS LIMITED Status INACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited Company Registration # 5881

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 23, 2020 Last Updated Dec 23, 2024 Next Renewal Jul 23, 2021 (1669 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
Seacroft Stores La Grande
Route De La Cote
St Clement
JE2 6SB
JE
Headquarters Address
Seacroft Stores La Grande
Route De La Cote
St Clement
JE2 6SB
JE

📅 Registration Timeline

First Issued
Jul 23, 2020 — LEI initially registered
Renewal Overdue
Jul 23, 2021 — Renewal deadline has passed
Last Updated
Dec 23, 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

9845
00F83F0CA2C738
13
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 SPEY (JERSEY) HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for SPEY (JERSEY) HOLDINGS LIMITED is 984500F83F0CA2C73813. This 20-character code uniquely identifies SPEY (JERSEY) HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is SPEY (JERSEY) HOLDINGS LIMITED's LEI active? +

No, SPEY (JERSEY) HOLDINGS 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 SPEY (JERSEY) HOLDINGS LIMITED registered? +

SPEY (JERSEY) HOLDINGS LIMITED is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 5881.

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 SPEY (JERSEY) HOLDINGS LIMITED, registered in Jersey. The LEI code 984500F83F0CA2C73813 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.