NEDGROUP TRUST LIMITED AS TRUSTEE OF THE RICHARD HAYES QNUPS

2138005DAM2IACPZWP92Copied!

ACTIVE LAPSED 🇬🇬 Guernsey

NEDGROUP TRUST LIMITED AS TRUSTEE OF THE RICHARD HAYES QNUPS is an active legal entity registered in Guernsey (GB). LEI code: 2138005DAM2IACPZWP92. The LEI was first issued on Mar 14, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 14, 2024.

ⓘ Entity Details

LEI Code 2138005DAM2IACPZWP92 Legal Name NEDGROUP TRUST LIMITED AS TRUSTEE OF THE RICHARD HAYES QNUPS Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 14, 2018 Last Updated Mar 15, 2024 Next Renewal Mar 14, 2024 (704 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O NEDGROUP TRUST LIMITED
FAIRBAIRN HOUSE, PO BOX 192
THE ROHAIS
ST PETER PORT
GY1 3LT
GG
Headquarters Address
C/O NEDGROUP TRUST LIMITED
FAIRBAIRN HOUSE, PO BOX 192
THE ROHAIS
ST PETER PORT
GY1 3LT
GG

📅 Registration Timeline

First Issued
Mar 14, 2018 — LEI initially registered
Renewal Overdue
Mar 14, 2024 — Renewal deadline has passed
Last Updated
Mar 15, 2024 — 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
005DAM2IACPZWP
92
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 NEDGROUP TRUST LIMITED AS TRUSTEE OF THE RICHARD HAYES QNUPS? +

The Legal Entity Identifier (LEI) for NEDGROUP TRUST LIMITED AS TRUSTEE OF THE RICHARD HAYES QNUPS is 2138005DAM2IACPZWP92. This 20-character code uniquely identifies NEDGROUP TRUST LIMITED AS TRUSTEE OF THE RICHARD HAYES QNUPS in global financial transactions as per ISO 17442.

Is NEDGROUP TRUST LIMITED AS TRUSTEE OF THE RICHARD HAYES QNUPS's LEI active? +

Yes, NEDGROUP TRUST LIMITED AS TRUSTEE OF THE RICHARD HAYES QNUPS's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2024 and is due for renewal on Mar 14, 2024.

Where is NEDGROUP TRUST LIMITED AS TRUSTEE OF THE RICHARD HAYES QNUPS registered? +

NEDGROUP TRUST LIMITED AS TRUSTEE OF THE RICHARD HAYES QNUPS is registered in Guernsey (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 NEDGROUP TRUST LIMITED AS TRUSTEE OF THE RICHARD HAYES QNUPS, registered in Guernsey. The LEI code 2138005DAM2IACPZWP92 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.