THE ZINELE FAMILY TRUST

213800F6B4QXZW2LSV74Copied!

NULL ANNULLED 🇿🇼 ZW

THE ZINELE FAMILY TRUST is a null legal entity registered in ZW (ZW). LEI code: 213800F6B4QXZW2LSV74. The LEI was first issued on Mar 7, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 15, 2023.

ⓘ Entity Details

LEI Code 213800F6B4QXZW2LSV74 Legal Name THE ZINELE FAMILY TRUST Status NULL Jurisdiction 🇿🇼 ZW (ZW) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status ANNULLED Initial Reg. Mar 7, 2018 Last Updated Aug 10, 2023 Next Renewal Mar 15, 2023 (1068 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
311 HERBERT CHITEPPO AVENUE
HARARE
ZW-HA
ZW
Headquarters Address
GOLDIE HOUSE, 2ND FLOOR
4 GOLDIE TERRACE
DOUGLAS
IM1 1EB
IM

📅 Registration Timeline

First Issued
Mar 7, 2018 — LEI initially registered
Renewal Overdue
Mar 15, 2023 — Renewal deadline has passed
Last Updated
Aug 10, 2023 — 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
00F6B4QXZW2LSV
74
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 ZINELE FAMILY TRUST? +

The Legal Entity Identifier (LEI) for THE ZINELE FAMILY TRUST is 213800F6B4QXZW2LSV74. This 20-character code uniquely identifies THE ZINELE FAMILY TRUST in global financial transactions as per ISO 17442.

Is THE ZINELE FAMILY TRUST's LEI active? +

No, THE ZINELE FAMILY TRUST's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is THE ZINELE FAMILY TRUST registered? +

THE ZINELE FAMILY TRUST is registered in ZW (jurisdiction: ZW).

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 ZINELE FAMILY TRUST, registered in ZW. The LEI code 213800F6B4QXZW2LSV74 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.