KIN AND CARTA PLC EMPLOYEE BENEFIT TRUST

2138001IMIM1VC7GX983Copied!

INACTIVE RETIRED 🇯🇪 Jersey

KIN AND CARTA PLC EMPLOYEE BENEFIT TRUST is a inactive legal entity registered in Jersey (JE). LEI code: 2138001IMIM1VC7GX983. The LEI was first issued on Feb 16, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 16, 2025.

Entity Details

LEI Code 2138001IMIM1VC7GX983 Legal Name KIN AND CARTA PLC EMPLOYEE BENEFIT TRUST Status INACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Other / Not Classified Registration #

Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 16, 2021 Last Updated Dec 16, 2024 Next Renewal Feb 16, 2025 (365 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

Addresses

Legal / Registered Address
C/O APEX GROUP FIDUCIARY SERVICES LIMITED
IFC 5
ST HELIER
JE1 1ST
JE
Headquarters Address
C/O APEX GROUP FIDUCIARY SERVICES LIMITED
IFC 5
ST HELIER
JE1 1ST
JE

📅 Registration Timeline

First Issued
Feb 16, 2021 — LEI initially registered
Last Updated
Dec 16, 2024 — Record data last refreshed
Renewal Overdue
Feb 16, 2025 — Renewal deadline has passed

Data Quality

50%
5 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

2138
001IMIM1VC7GX9
83
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.

? Frequently Asked Questions

What is the LEI number for KIN AND CARTA PLC EMPLOYEE BENEFIT TRUST? +

The Legal Entity Identifier (LEI) for KIN AND CARTA PLC EMPLOYEE BENEFIT TRUST is 2138001IMIM1VC7GX983. This 20-character code uniquely identifies KIN AND CARTA PLC EMPLOYEE BENEFIT TRUST in global financial transactions as per ISO 17442.

Is KIN AND CARTA PLC EMPLOYEE BENEFIT TRUST's LEI active? +

No, KIN AND CARTA PLC EMPLOYEE BENEFIT TRUST'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 KIN AND CARTA PLC EMPLOYEE BENEFIT TRUST registered? +

KIN AND CARTA PLC EMPLOYEE BENEFIT TRUST is registered in Jersey (jurisdiction: JE).

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 KIN AND CARTA PLC EMPLOYEE BENEFIT TRUST, registered in Jersey. The LEI code 2138001IMIM1VC7GX983 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.