LEI record
· GibraltarMONEYSWAP PLC
LapsedActive
2138
00
D4PID6YBM2FT
07
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Public Limited Company
- Jurisdiction
- Gibraltar
- Registered
- 22 Mar 2017
- Next renewal
- 22 Mar 2019
Reference data
Identity
- LEI
- 213800D4PID6YBM2FT07
- Legal form
- Public Limited Company UUYB
- Registration authority
- RA000375entity ID 96229
- Legal address
- 13/15 GIRO'S PASSAGE, GIBRALTAR, GX11 1AA, GI
- HQ address
- 13/15 GIRO'S PASSAGE, GIBRALTAR, GI
- Initial registration
- 22 Mar 2017
- Last updated
- 28 Feb 2023
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person
Securities & codes
Securities and identifiers
- Securities (ISIN) · 1
- GI000A1JASX5
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Public Limited Company ”. It is registered in Gibraltar.
Its LEI has been on record for 9 years, since 2017. Its annual renewal is overdue — it was due 22 Mar 2019. 1 security is (ISINs) mapped to it.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Public Limited Company in Gibraltar
Registered by the same authority
Source: GLEIF (CC0)Official record ↗More in Gibraltar