PLATFORM SECURITIES INTERNATIONAL LIMITED

Entity Information

Legal Entity Identifier (LEI): 2138004HYX8L6R78JV97
Registration ID: 116715(ID: RA000414)
Legal Form: SQXV
Jurisdiction: Jersey
Legal address country: Jersey

Entity Names

Legal Name

PLATFORM SECURITIES INTERNATIONAL LIMITED(Language: en)

Addresses

Legal Address

THE VIEW, HARBOUR REACH, LA RUE DE CARTERET

ST HELIER, JE2 4HR, Jersey

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Headquarters Address

THE VIEW, HARBOUR REACH, LA RUE DE CARTERET

ST HELIER, JE2 4HR, Jersey

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Additional Information

BIC Numbers

PLSIJEJ1XXX
PLSNJEJ2XXX

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The next renewal date is October 23, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

PLATFORM SECURITIES INTERNATIONAL LIMITED is registered under jurisdiction JE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "PLATFORM SECURITIES INTERNATIONAL LIMITED" to the entity you expect.
•Check local registration number 116715 against authority RA000414.
•Confirm the validation source RA000414 and reference 116715.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: PENDING_ARCHIVAL

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to PLATFORM SECURITIES INTERNATIONAL LIMITED, identified by the LEI 2138004HYX8L6R78JV97. The entity is formally registered under the jurisdiction of Jersey (via RA000414, registered as 116715) and lists its legal address country as Jersey. It operates under the legal structure defined as "SQXV", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "PENDING_ARCHIVAL", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Oct 16, 2017, its most recent update on Apr 28, 2026, and a scheduled renewal date of Oct 23, 2026.

Maintaining an active and up-to-date LEI is crucial for PLATFORM SECURITIES INTERNATIONAL LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000414 (as 116715).

Registration Details

Timeline

Initial Registration
Oct 16, 2017
Last Updated
Apr 28, 2026
Next Renewal
Oct 23, 2026

Validation

Primary Validation

Authority ID: RA000414
Registration Number: 116715

Status Information

Registration Status

PENDING_ARCHIVAL

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception