GEORGE DUNDAS' DISCRETIONARY TRUST

213800DXVS4OS129MX10Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

GEORGE DUNDAS' DISCRETIONARY TRUST is an active legal entity registered in United Kingdom (GB). LEI code: 213800DXVS4OS129MX10. The LEI was first issued on Jun 14, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 14, 2019.

ⓘ Entity Details

LEI Code 213800DXVS4OS129MX10 Legal Name GEORGE DUNDAS' DISCRETIONARY TRUST Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 14, 2018 Last Updated Jun 15, 2019 Next Renewal Jun 14, 2019 (2439 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
71 CASTLE STREET
FORFAR
GB-ANS
DD8 3AG
GB
Headquarters Address
71 CASTLE STREET
FORFAR
GB-ANS
DD8 3AG
GB

📅 Registration Timeline

First Issued
Jun 14, 2018 — LEI initially registered
Renewal Overdue
Jun 14, 2019 — Renewal deadline has passed
Last Updated
Jun 15, 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
00DXVS4OS129MX
10
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 GEORGE DUNDAS' DISCRETIONARY TRUST? +

The Legal Entity Identifier (LEI) for GEORGE DUNDAS' DISCRETIONARY TRUST is 213800DXVS4OS129MX10. This 20-character code uniquely identifies GEORGE DUNDAS' DISCRETIONARY TRUST in global financial transactions as per ISO 17442.

Is GEORGE DUNDAS' DISCRETIONARY TRUST's LEI active? +

Yes, GEORGE DUNDAS' DISCRETIONARY TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 15, 2019 and is due for renewal on Jun 14, 2019.

Where is GEORGE DUNDAS' DISCRETIONARY TRUST registered? +

GEORGE DUNDAS' DISCRETIONARY TRUST is registered in United Kingdom (jurisdiction: GB).

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 GEORGE DUNDAS' DISCRETIONARY TRUST, registered in United Kingdom. The LEI code 213800DXVS4OS129MX10 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.