APEX GROUP FIDUCIARY SERVICES LIMITED

2138003GCEENOS7F9B70Copied!

ACTIVE ISSUED 🇯🇪 Jersey

APEX GROUP FIDUCIARY SERVICES LIMITED is an active legal entity registered in Jersey (JE). LEI code: 2138003GCEENOS7F9B70. The LEI was first issued on Dec 28, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 28, 2026.

ⓘ Entity Details

LEI Code 2138003GCEENOS7F9B70 Legal Name APEX GROUP FIDUCIARY SERVICES LIMITED Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited Company Registration # 41570

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 28, 2017 Last Updated Nov 17, 2025 Next Renewal Dec 28, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
IFC 5
ST. HELIER
JE1 1ST
JE
Headquarters Address
IFC 5
ST. HELIER
JE1 1ST
JE

A Other Names & Aliases

2 alternative names registered for this entity

SANNE FIDUCIARY SERVICES LIMITED PREVIOUS_LEGAL_NAME · en
SANNE TRUST COMPANY LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Dec 28, 2017 — LEI initially registered
Last Updated
Nov 17, 2025 — Record data last refreshed
Next Renewal
Dec 28, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 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
003GCEENOS7F9B
70
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (1)

APEX GROUP TRUSTEE SERVICES LIMITED Direct Parent

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? Frequently Asked Questions

What is the LEI number for APEX GROUP FIDUCIARY SERVICES LIMITED? +

The Legal Entity Identifier (LEI) for APEX GROUP FIDUCIARY SERVICES LIMITED is 2138003GCEENOS7F9B70. This 20-character code uniquely identifies APEX GROUP FIDUCIARY SERVICES LIMITED in global financial transactions as per ISO 17442.

Is APEX GROUP FIDUCIARY SERVICES LIMITED's LEI active? +

Yes, APEX GROUP FIDUCIARY SERVICES LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 17, 2025 and is due for renewal on Dec 28, 2026.

Where is APEX GROUP FIDUCIARY SERVICES LIMITED registered? +

APEX GROUP FIDUCIARY SERVICES LIMITED is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 41570.

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 APEX GROUP FIDUCIARY SERVICES LIMITED, registered in Jersey. The LEI code 2138003GCEENOS7F9B70 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.