ETHEL MARIAN SMITH DISCRETIONARY SETTLEMENT

2138006FPAD3JLREPV28Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

ETHEL MARIAN SMITH DISCRETIONARY SETTLEMENT is an active legal entity registered in United Kingdom (GB). LEI code: 2138006FPAD3JLREPV28. The LEI was first issued on Dec 18, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 18, 2021.

ⓘ Entity Details

LEI Code 2138006FPAD3JLREPV28 Legal Name ETHEL MARIAN SMITH DISCRETIONARY SETTLEMENT Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # 4043536338

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 18, 2017 Last Updated Dec 19, 2021 Next Renewal Dec 18, 2021 (1521 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
HORSENAY HEAD FARMHOUSE
STAUNTON ON ARROW
LEOMINSTER
GB-HEF
HR6 9HS
GB
Headquarters Address
HORSENAY HEAD FARMHOUSE
STAUNTON ON ARROW
LEOMINSTER
GB-HEF
HR6 9HS
GB

📅 Registration Timeline

First Issued
Dec 18, 2017 — LEI initially registered
Renewal Overdue
Dec 18, 2021 — Renewal deadline has passed
Last Updated
Dec 19, 2021 — 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
006FPAD3JLREPV
28
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 ETHEL MARIAN SMITH DISCRETIONARY SETTLEMENT? +

The Legal Entity Identifier (LEI) for ETHEL MARIAN SMITH DISCRETIONARY SETTLEMENT is 2138006FPAD3JLREPV28. This 20-character code uniquely identifies ETHEL MARIAN SMITH DISCRETIONARY SETTLEMENT in global financial transactions as per ISO 17442.

Is ETHEL MARIAN SMITH DISCRETIONARY SETTLEMENT's LEI active? +

Yes, ETHEL MARIAN SMITH DISCRETIONARY SETTLEMENT's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 19, 2021 and is due for renewal on Dec 18, 2021.

Where is ETHEL MARIAN SMITH DISCRETIONARY SETTLEMENT registered? +

ETHEL MARIAN SMITH DISCRETIONARY SETTLEMENT is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 4043536338.

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 ETHEL MARIAN SMITH DISCRETIONARY SETTLEMENT, registered in United Kingdom. The LEI code 2138006FPAD3JLREPV28 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.