SETTEMBRINI TRUST

2138001UEFQYVIBWAO38Copied!

ACTIVE LAPSED 🇯🇪 Jersey

SETTEMBRINI TRUST is an active legal entity registered in Jersey (KY). LEI code: 2138001UEFQYVIBWAO38. The LEI was first issued on Dec 8, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 31, 2024.

ⓘ Entity Details

LEI Code 2138001UEFQYVIBWAO38 Legal Name SETTEMBRINI TRUST Status ACTIVE Jurisdiction 🇯🇪 Jersey (KY) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 8, 2017 Last Updated Jan 1, 2025 Next Renewal Dec 31, 2024 (412 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O ZEDRA TRUST COMPANY (JERSEY) LIMITED
50 LA COLOMBERIE
ST HELIER
JE2 4QB
JE
Headquarters Address
C/O ZEDRA TRUST COMPANY (JERSEY) LIMITED
50 LA COLOMBERIE
ST HELIER
JE2 4QB
JE

📅 Registration Timeline

First Issued
Dec 8, 2017 — LEI initially registered
Renewal Overdue
Dec 31, 2024 — Renewal deadline has passed
Last Updated
Jan 1, 2025 — Record data last refreshed

★ 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
001UEFQYVIBWAO
38
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 SETTEMBRINI TRUST? +

The Legal Entity Identifier (LEI) for SETTEMBRINI TRUST is 2138001UEFQYVIBWAO38. This 20-character code uniquely identifies SETTEMBRINI TRUST in global financial transactions as per ISO 17442.

Is SETTEMBRINI TRUST's LEI active? +

Yes, SETTEMBRINI TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 1, 2025 and is due for renewal on Dec 31, 2024.

Where is SETTEMBRINI TRUST registered? +

SETTEMBRINI TRUST is registered in Jersey (jurisdiction: KY).

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 SETTEMBRINI TRUST, registered in Jersey. The LEI code 2138001UEFQYVIBWAO38 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.