THE TANGELO TRUST

2138009BKNS8FSZMYC12Copied!

ACTIVE LAPSED 🇯🇪 Jersey

THE TANGELO TRUST is an active legal entity registered in Jersey (JE). LEI code: 2138009BKNS8FSZMYC12. The LEI was first issued on Oct 30, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 30, 2020.

ⓘ Entity Details

LEI Code 2138009BKNS8FSZMYC12 Legal Name THE TANGELO TRUST Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 30, 2017 Last Updated Oct 31, 2020 Next Renewal Oct 30, 2020 (1935 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
12 CASTLE STREET
ST HELIER
JE2 3RT
JE
Headquarters Address
12 CASTLE STREET
ST HELIER
JE2 3RT
JE

A Other Names & Aliases

1 alternative name registered for this entity

APEX FINANCIAL SERVICES (TRUST COMPANY) LIMITED AS TRUSTEE OF THE TANGELO TRUST TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Oct 30, 2017 — LEI initially registered
Renewal Overdue
Oct 30, 2020 — Renewal deadline has passed
Last Updated
Oct 31, 2020 — 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
009BKNS8FSZMYC
12
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 TANGELO TRUST? +

The Legal Entity Identifier (LEI) for THE TANGELO TRUST is 2138009BKNS8FSZMYC12. This 20-character code uniquely identifies THE TANGELO TRUST in global financial transactions as per ISO 17442.

Is THE TANGELO TRUST's LEI active? +

Yes, THE TANGELO TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 31, 2020 and is due for renewal on Oct 30, 2020.

Where is THE TANGELO TRUST registered? +

THE TANGELO TRUST is registered in Jersey (jurisdiction: JE).

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 TANGELO TRUST, registered in Jersey. The LEI code 2138009BKNS8FSZMYC12 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.