LEI Record RETIRED 635400OFY7ZFRKMX8121

CHESS II LIMITED

LEI end state - Policy Not Applicable

Record as of 2026-11-08

LEI Record Details

  • Entity name

    CHESS II LIMITED

  • Registered At

    Company Registry (Jersey Financial Services Commission Companies Registry)
    Company Registry (Jersey Financial Services Commission Companies Registry)
    Jersey
    RA000414

  • Registered As

    84567

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Company (EN)
    SQXV

  • Entity Status

    INACTIVE

  • Legal Address

    13 Castle Street, St. Helier, JE4 5UT, Jersey, JE

  • Headquarters Address

    13 Castle Street, St. Helier, JE4 5UT, Jersey, JE

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2018-03-28

  • LEI Issuer

    635400DZBUIMTBCXGA12

  • Last Update

    2024-05-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000414

  • Next Renewal

    2019-03-29T00:00:00Z

  • Data Validated As

    84567

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