GAVRILOV TRUSTEES LIMITED

213800D7BC3DHAP4JU04Copied!

ACTIVE ISSUED 🇰🇳 KN

GAVRILOV TRUSTEES LIMITED is an active legal entity registered in KN (KN). LEI code: 213800D7BC3DHAP4JU04. The LEI was first issued on Aug 17, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 24, 2026.

ⓘ Entity Details

LEI Code 213800D7BC3DHAP4JU04 Legal Name GAVRILOV TRUSTEES LIMITED Status ACTIVE Jurisdiction 🇰🇳 KN (KN) Category General Entities Legal Form Other / Not Classified Registration # C 45373

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 17, 2017 Last Updated Jul 31, 2025 Next Renewal Sep 24, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Corporations

⚑ Addresses

Legal / Registered Address
C/O MORNING STAR HOLDINGS LIMITED
HUNKINS WATERFRONT PLAZA
SUITE 556, MAIN STREET
CHARLESTOWN
KN-N
KN0802
KN
Headquarters Address
C/O MORNING STAR HOLDINGS LIMITED
HUNKINS WATERFRONT PLAZA
SUITE 556, MAIN STREET
CHARLESTOWN
KN-N
KN0802
KN

📅 Registration Timeline

First Issued
Aug 17, 2017 — LEI initially registered
Last Updated
Jul 31, 2025 — Record data last refreshed
Next Renewal
Sep 24, 2026 — Upcoming renewal deadline

★ 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
00D7BC3DHAP4JU
04
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 GAVRILOV TRUSTEES LIMITED? +

The Legal Entity Identifier (LEI) for GAVRILOV TRUSTEES LIMITED is 213800D7BC3DHAP4JU04. This 20-character code uniquely identifies GAVRILOV TRUSTEES LIMITED in global financial transactions as per ISO 17442.

Is GAVRILOV TRUSTEES LIMITED's LEI active? +

Yes, GAVRILOV TRUSTEES LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 31, 2025 and is due for renewal on Sep 24, 2026.

Where is GAVRILOV TRUSTEES LIMITED registered? +

GAVRILOV TRUSTEES LIMITED is registered in KN (jurisdiction: KN). The entity is registered under business register number C 45373.

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 GAVRILOV TRUSTEES LIMITED, registered in KN. The LEI code 213800D7BC3DHAP4JU04 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.