CAPITA TRUSTEES LIMITED - RE:JEC00426

213800CJ2THNC1C2ZI73Copied!

ACTIVE LAPSED 🇯🇪 Jersey

CAPITA TRUSTEES LIMITED - RE:JEC00426 is an active legal entity registered in Jersey (JE). LEI code: 213800CJ2THNC1C2ZI73. The LEI was first issued on Apr 10, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 10, 2019.

ⓘ Entity Details

LEI Code 213800CJ2THNC1C2ZI73 Legal Name CAPITA TRUSTEES LIMITED - RE:JEC00426 Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 10, 2018 Last Updated Aug 12, 2019 Next Renewal Apr 10, 2019 (2504 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O CAPITA TRUSTEES LIMITED
PO BOX 532
ST HELIER
JE4 5UW
JE
Headquarters Address
C/O CAPITA TRUSTEES LIMITED
PO BOX 532
ST HELIER
JE4 5UW
JE

📅 Registration Timeline

First Issued
Apr 10, 2018 — LEI initially registered
Renewal Overdue
Apr 10, 2019 — Renewal deadline has passed
Last Updated
Aug 12, 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
00CJ2THNC1C2ZI
73
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 CAPITA TRUSTEES LIMITED - RE:JEC00426? +

The Legal Entity Identifier (LEI) for CAPITA TRUSTEES LIMITED - RE:JEC00426 is 213800CJ2THNC1C2ZI73. This 20-character code uniquely identifies CAPITA TRUSTEES LIMITED - RE:JEC00426 in global financial transactions as per ISO 17442.

Is CAPITA TRUSTEES LIMITED - RE:JEC00426's LEI active? +

Yes, CAPITA TRUSTEES LIMITED - RE:JEC00426's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 12, 2019 and is due for renewal on Apr 10, 2019.

Where is CAPITA TRUSTEES LIMITED - RE:JEC00426 registered? +

CAPITA TRUSTEES LIMITED - RE:JEC00426 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 CAPITA TRUSTEES LIMITED - RE:JEC00426, registered in Jersey. The LEI code 213800CJ2THNC1C2ZI73 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.