MERIDIAN TRUST COMPANY LIMITED

213800BUAC8AMFHPYB49Copied!

INACTIVE RETIRED 🇰🇳 KN

MERIDIAN TRUST COMPANY LIMITED is a inactive legal entity registered in KN (KN). LEI code: 213800BUAC8AMFHPYB49. The LEI was first issued on Oct 1, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 1, 2023.

ⓘ Entity Details

LEI Code 213800BUAC8AMFHPYB49 Legal Name MERIDIAN TRUST COMPANY LIMITED Status INACTIVE Jurisdiction 🇰🇳 KN (KN) Category General Entities Legal Form Other / Not Classified Registration # No.19 of 2001

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 1, 2018 Last Updated Dec 16, 2024 Next Renewal Oct 1, 2023 (869 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Corporations

⚑ Addresses

Legal / Registered Address
HUNKINS PLAZA
MAIN STREET
CHARLESTOWN
KN-N
00265
KN
Headquarters Address
HUNKINS PLAZA
MAIN STREET
CHARLESTOWN
KN-N
00265
KN

📅 Registration Timeline

First Issued
Oct 1, 2018 — LEI initially registered
Renewal Overdue
Oct 1, 2023 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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
00BUAC8AMFHPYB
49
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.

🌎 Other Entities in KN

Discover other legal entities registered in the same jurisdiction

Asher Holdings, LLC
ACTIVE 967600YJ3CFMAR7OPD78
BUCHRAIN ENTERPRISES LTD
ACTIVE 894500Y7XW1EKTN2Q757
MKB Consultancy international Ltd
ACTIVE 894500YBSGRLJCW23322
Specialty Global Trading Limited
ACTIVE 894500YF0VAPXYTITM10
MATTY SUPPLY INC.
ACTIVE 894500WX4LSGL0DYSY75
DUNCAN MANAGEMENT LTD.
ACTIVE 894500XSZWKXTZ2QOD75
View all entities in KN →

? Frequently Asked Questions

What is the LEI number for MERIDIAN TRUST COMPANY LIMITED? +

The Legal Entity Identifier (LEI) for MERIDIAN TRUST COMPANY LIMITED is 213800BUAC8AMFHPYB49. This 20-character code uniquely identifies MERIDIAN TRUST COMPANY LIMITED in global financial transactions as per ISO 17442.

Is MERIDIAN TRUST COMPANY LIMITED's LEI active? +

No, MERIDIAN TRUST COMPANY LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is MERIDIAN TRUST COMPANY LIMITED registered? +

MERIDIAN TRUST COMPANY LIMITED is registered in KN (jurisdiction: KN). The entity is registered under business register number No.19 of 2001.

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 MERIDIAN TRUST COMPANY LIMITED, registered in KN. The LEI code 213800BUAC8AMFHPYB49 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.