THE TARNEEB TRUST

213800DNHTIF5CD68E62Copied!

ACTIVE ISSUED 🇬🇮 GI

THE TARNEEB TRUST is an active legal entity registered in GI (GI). LEI code: 213800DNHTIF5CD68E62. The LEI was first issued on Jan 3, 2023 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 3, 2027.

ⓘ Entity Details

LEI Code 213800DNHTIF5CD68E62 Legal Name THE TARNEEB TRUST Status ACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 3, 2023 Last Updated Dec 24, 2025 Next Renewal Jan 3, 2027 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O BLUE ACE LIMITED
SUITE 4, 2ND FLOOR, THE WEST WING, MONTARIK 3
BEDLAM COURT
GX11 1AA
GI
Headquarters Address
C/O BLUE ACE LIMITED
SUITE 4, 2ND FLOOR, THE WEST WING, MONTARIK 3
BEDLAM COURT
GX11 1AA
GI

📅 Registration Timeline

First Issued
Jan 3, 2023 — LEI initially registered
Last Updated
Dec 24, 2025 — Record data last refreshed
Next Renewal
Jan 3, 2027 — 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
00DNHTIF5CD68E
62
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 TARNEEB TRUST? +

The Legal Entity Identifier (LEI) for THE TARNEEB TRUST is 213800DNHTIF5CD68E62. This 20-character code uniquely identifies THE TARNEEB TRUST in global financial transactions as per ISO 17442.

Is THE TARNEEB TRUST's LEI active? +

Yes, THE TARNEEB TRUST's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 24, 2025 and is due for renewal on Jan 3, 2027.

Where is THE TARNEEB TRUST registered? +

THE TARNEEB TRUST is registered in GI (jurisdiction: GI).

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 TARNEEB TRUST, registered in GI. The LEI code 213800DNHTIF5CD68E62 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.