D G MOODIE'S DISCRETIONARY TRUST FOR P A MOODIE AND OTHERS

21380072KWNQ5LHAM188Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

D G MOODIE'S DISCRETIONARY TRUST FOR P A MOODIE AND OTHERS is an active legal entity registered in United Kingdom (GB). LEI code: 21380072KWNQ5LHAM188. The LEI was first issued on Sep 29, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 20, 2024.

ⓘ Entity Details

LEI Code 21380072KWNQ5LHAM188 Legal Name D G MOODIE'S DISCRETIONARY TRUST FOR P A MOODIE AND OTHERS Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 29, 2017 Last Updated Nov 21, 2024 Next Renewal Nov 20, 2024 (453 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O NEILL CLERK & MURRAY
3 ARDGOWAN SQUARE
GREENOCK
GB-RFW
PA16 8NW
GB
Headquarters Address
C/O NEILL CLERK & MURRAY
3 ARDGOWAN SQUARE
GREENOCK
GB-RFW
PA16 8NW
GB

📅 Registration Timeline

First Issued
Sep 29, 2017 — LEI initially registered
Renewal Overdue
Nov 20, 2024 — Renewal deadline has passed
Last Updated
Nov 21, 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
0072KWNQ5LHAM1
88
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 D G MOODIE'S DISCRETIONARY TRUST FOR P A MOODIE AND OTHERS? +

The Legal Entity Identifier (LEI) for D G MOODIE'S DISCRETIONARY TRUST FOR P A MOODIE AND OTHERS is 21380072KWNQ5LHAM188. This 20-character code uniquely identifies D G MOODIE'S DISCRETIONARY TRUST FOR P A MOODIE AND OTHERS in global financial transactions as per ISO 17442.

Is D G MOODIE'S DISCRETIONARY TRUST FOR P A MOODIE AND OTHERS's LEI active? +

Yes, D G MOODIE'S DISCRETIONARY TRUST FOR P A MOODIE AND OTHERS's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 21, 2024 and is due for renewal on Nov 20, 2024.

Where is D G MOODIE'S DISCRETIONARY TRUST FOR P A MOODIE AND OTHERS registered? +

D G MOODIE'S DISCRETIONARY TRUST FOR P A MOODIE AND OTHERS 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 D G MOODIE'S DISCRETIONARY TRUST FOR P A MOODIE AND OTHERS, registered in United Kingdom. The LEI code 21380072KWNQ5LHAM188 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.