GILLIAN CAIZERGUES TRUST

2138002Q8C4WMLC68B31Copied!

ACTIVE LAPSED 🇿🇦 South Africa

GILLIAN CAIZERGUES TRUST is an active legal entity registered in South Africa (ZA). LEI code: 2138002Q8C4WMLC68B31. The LEI was first issued on Jan 10, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 10, 2019.

ⓘ Entity Details

LEI Code 2138002Q8C4WMLC68B31 Legal Name GILLIAN CAIZERGUES TRUST Status ACTIVE Jurisdiction 🇿🇦 South Africa (ZA) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 10, 2018 Last Updated May 12, 2020 Next Renewal Jan 10, 2019 (2594 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
124 RIVER ROAD
FONTAINEBLEAU
RANDBURG
ZA-GP
2194
ZA
Headquarters Address
124 RIVER ROAD
FONTAINEBLEAU
RANDBURG
ZA-GP
2194
ZA

📅 Registration Timeline

First Issued
Jan 10, 2018 — LEI initially registered
Renewal Overdue
Jan 10, 2019 — Renewal deadline has passed
Last Updated
May 12, 2020 — 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
002Q8C4WMLC68B
31
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 GILLIAN CAIZERGUES TRUST? +

The Legal Entity Identifier (LEI) for GILLIAN CAIZERGUES TRUST is 2138002Q8C4WMLC68B31. This 20-character code uniquely identifies GILLIAN CAIZERGUES TRUST in global financial transactions as per ISO 17442.

Is GILLIAN CAIZERGUES TRUST's LEI active? +

Yes, GILLIAN CAIZERGUES TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on May 12, 2020 and is due for renewal on Jan 10, 2019.

Where is GILLIAN CAIZERGUES TRUST registered? +

GILLIAN CAIZERGUES TRUST is registered in South Africa (jurisdiction: ZA).

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 GILLIAN CAIZERGUES TRUST, registered in South Africa. The LEI code 2138002Q8C4WMLC68B31 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.