THE ANDREW & KERSTIN MOSS DISCRETIONARY SETTLEMENT

213800BQCMDM1GZP7543Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

THE ANDREW & KERSTIN MOSS DISCRETIONARY SETTLEMENT is an active legal entity registered in United Kingdom (GB). LEI code: 213800BQCMDM1GZP7543. The LEI was first issued on Jan 17, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 17, 2019.

ⓘ Entity Details

LEI Code 213800BQCMDM1GZP7543 Legal Name THE ANDREW & KERSTIN MOSS DISCRETIONARY SETTLEMENT Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 17, 2018 Last Updated Jul 30, 2019 Next Renewal Jan 17, 2019 (2587 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
CHALLONER HOUSE
19 CLERKENWELL CLOSE
LONDON
GB-LND
ECR1R ORR
GB
Headquarters Address
CHALLONER HOUSE
19 CLERKENWELL CLOSE
LONDON
GB-LND
ECR1R ORR
GB

📅 Registration Timeline

First Issued
Jan 17, 2018 — LEI initially registered
Renewal Overdue
Jan 17, 2019 — Renewal deadline has passed
Last Updated
Jul 30, 2019 — 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
00BQCMDM1GZP75
43
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 ANDREW & KERSTIN MOSS DISCRETIONARY SETTLEMENT? +

The Legal Entity Identifier (LEI) for THE ANDREW & KERSTIN MOSS DISCRETIONARY SETTLEMENT is 213800BQCMDM1GZP7543. This 20-character code uniquely identifies THE ANDREW & KERSTIN MOSS DISCRETIONARY SETTLEMENT in global financial transactions as per ISO 17442.

Is THE ANDREW & KERSTIN MOSS DISCRETIONARY SETTLEMENT's LEI active? +

Yes, THE ANDREW & KERSTIN MOSS DISCRETIONARY SETTLEMENT's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 30, 2019 and is due for renewal on Jan 17, 2019.

Where is THE ANDREW & KERSTIN MOSS DISCRETIONARY SETTLEMENT registered? +

THE ANDREW & KERSTIN MOSS DISCRETIONARY SETTLEMENT 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 ANDREW & KERSTIN MOSS DISCRETIONARY SETTLEMENT, registered in United Kingdom. The LEI code 213800BQCMDM1GZP7543 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.