ESTATE OF THOMAS MONTGOMERY

21380022AM5KDJWGSF47Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

ESTATE OF THOMAS MONTGOMERY is an active legal entity registered in United Kingdom (GB-NIR). LEI code: 21380022AM5KDJWGSF47. The LEI was first issued on Jul 25, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 25, 2025.

ⓘ Entity Details

LEI Code 21380022AM5KDJWGSF47 Legal Name ESTATE OF THOMAS MONTGOMERY Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB-NIR) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 25, 2024 Last Updated Jul 26, 2025 Next Renewal Jul 25, 2025 (206 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O CLEAVER FULTON RANKIN LIMITED
50 BEDFORD STREET
BELFAST
GB-ANN
BT2 7FW
GB
Headquarters Address
C/O CLEAVER FULTON RANKIN LIMITED
50 BEDFORD STREET
BELFAST
GB-ANN
BT2 7FW
GB

📅 Registration Timeline

First Issued
Jul 25, 2024 — LEI initially registered
Renewal Overdue
Jul 25, 2025 — Renewal deadline has passed
Last Updated
Jul 26, 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
0022AM5KDJWGSF
47
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 ESTATE OF THOMAS MONTGOMERY? +

The Legal Entity Identifier (LEI) for ESTATE OF THOMAS MONTGOMERY is 21380022AM5KDJWGSF47. This 20-character code uniquely identifies ESTATE OF THOMAS MONTGOMERY in global financial transactions as per ISO 17442.

Is ESTATE OF THOMAS MONTGOMERY's LEI active? +

Yes, ESTATE OF THOMAS MONTGOMERY's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 26, 2025 and is due for renewal on Jul 25, 2025.

Where is ESTATE OF THOMAS MONTGOMERY registered? +

ESTATE OF THOMAS MONTGOMERY is registered in United Kingdom (jurisdiction: GB-NIR).

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 ESTATE OF THOMAS MONTGOMERY, registered in United Kingdom. The LEI code 21380022AM5KDJWGSF47 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.