THE THOMAS HAY DISCRETIONARY TRUST

2138003UFWPRXMF7QH23Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

THE THOMAS HAY DISCRETIONARY TRUST is an active legal entity registered in United Kingdom (GB). LEI code: 2138003UFWPRXMF7QH23. The LEI was first issued on Nov 22, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 26, 2020.

ⓘ Entity Details

LEI Code 2138003UFWPRXMF7QH23 Legal Name THE THOMAS HAY DISCRETIONARY TRUST Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 22, 2017 Last Updated Nov 27, 2020 Next Renewal Nov 26, 2020 (1908 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
PANLATHY
CARNOUSTIE
GB-ANS
DD7 6LH
GB
Headquarters Address
PANLATHY
CARNOUSTIE
GB-ANS
DD7 6LH
GB

📅 Registration Timeline

First Issued
Nov 22, 2017 — LEI initially registered
Renewal Overdue
Nov 26, 2020 — Renewal deadline has passed
Last Updated
Nov 27, 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
003UFWPRXMF7QH
23
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 THOMAS HAY DISCRETIONARY TRUST? +

The Legal Entity Identifier (LEI) for THE THOMAS HAY DISCRETIONARY TRUST is 2138003UFWPRXMF7QH23. This 20-character code uniquely identifies THE THOMAS HAY DISCRETIONARY TRUST in global financial transactions as per ISO 17442.

Is THE THOMAS HAY DISCRETIONARY TRUST's LEI active? +

Yes, THE THOMAS HAY DISCRETIONARY TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 27, 2020 and is due for renewal on Nov 26, 2020.

Where is THE THOMAS HAY DISCRETIONARY TRUST registered? +

THE THOMAS HAY DISCRETIONARY TRUST is registered in United Kingdom (jurisdiction: GB).

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 THOMAS HAY DISCRETIONARY TRUST, registered in United Kingdom. The LEI code 2138003UFWPRXMF7QH23 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.