THE PUFFIN TRUST

2138002YAENC2U5IPH44Copied!

ACTIVE LAPSED 🇬🇬 Guernsey

THE PUFFIN TRUST is an active legal entity registered in Guernsey (GG). LEI code: 2138002YAENC2U5IPH44. The LEI was first issued on Feb 7, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 24, 2024.

ⓘ Entity Details

LEI Code 2138002YAENC2U5IPH44 Legal Name THE PUFFIN TRUST Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 7, 2018 Last Updated Mar 25, 2024 Next Renewal Mar 24, 2024 (694 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O WEIGHBRIDGE TRUST LIMITED
2ND FLOOR, CONNAUGHT HOUSE, ST JULIAN’S AVENUE
ST PETER PORT
GY1 1GZ
GG
Headquarters Address
C/O WEIGHBRIDGE TRUST LIMITED
2ND FLOOR, CONNAUGHT HOUSE, ST JULIAN’S AVENUE
ST PETER PORT
GY1 1GZ
GG

A Other Names & Aliases

1 alternative name registered for this entity

THE PUFFIN SETTLEMENT TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Feb 7, 2018 — LEI initially registered
Renewal Overdue
Mar 24, 2024 — Renewal deadline has passed
Last Updated
Mar 25, 2024 — Record data last refreshed

★ Data Quality

60%
6 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
002YAENC2U5IPH
44
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 THE PUFFIN TRUST? +

The Legal Entity Identifier (LEI) for THE PUFFIN TRUST is 2138002YAENC2U5IPH44. This 20-character code uniquely identifies THE PUFFIN TRUST in global financial transactions as per ISO 17442.

Is THE PUFFIN TRUST's LEI active? +

Yes, THE PUFFIN TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 25, 2024 and is due for renewal on Mar 24, 2024.

Where is THE PUFFIN TRUST registered? +

THE PUFFIN TRUST is registered in Guernsey (jurisdiction: GG).

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 THE PUFFIN TRUST, registered in Guernsey. The LEI code 2138002YAENC2U5IPH44 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.