THE ANA MORALES TRUST

213800CK2MN9LA3BGV79Copied!

ACTIVE ISSUED 🇯🇪 Jersey

THE ANA MORALES TRUST is an active legal entity registered in Jersey (JE). LEI code: 213800CK2MN9LA3BGV79. The LEI was first issued on Nov 24, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 24, 2026.

ⓘ Entity Details

LEI Code 213800CK2MN9LA3BGV79 Legal Name THE ANA MORALES TRUST Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 24, 2017 Last Updated Sep 30, 2025 Next Renewal Nov 24, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O IQ EQ (JERSEY) LIMITED
2ND FLOOR, GASPÉ HOUSE, 66-72 ESPLANADE
ST HELIER
JE1 1GH
JE
Headquarters Address
C/O IQ EQ (JERSEY) LIMITED
2ND FLOOR, GASPÉ HOUSE, 66-72 ESPLANADE
ST HELIER
JE1 1GH
JE

📅 Registration Timeline

First Issued
Nov 24, 2017 — LEI initially registered
Last Updated
Sep 30, 2025 — Record data last refreshed
Next Renewal
Nov 24, 2026 — Upcoming renewal deadline

★ 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
00CK2MN9LA3BGV
79
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 ANA MORALES TRUST? +

The Legal Entity Identifier (LEI) for THE ANA MORALES TRUST is 213800CK2MN9LA3BGV79. This 20-character code uniquely identifies THE ANA MORALES TRUST in global financial transactions as per ISO 17442.

Is THE ANA MORALES TRUST's LEI active? +

Yes, THE ANA MORALES TRUST's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 30, 2025 and is due for renewal on Nov 24, 2026.

Where is THE ANA MORALES TRUST registered? +

THE ANA MORALES 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 ANA MORALES TRUST, registered in Jersey. The LEI code 213800CK2MN9LA3BGV79 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.