THE MOMI TRUST

213800FALR3S16QB3679Copied!

ACTIVE ISSUED 🇯🇪 Jersey

THE MOMI TRUST is an active legal entity registered in Jersey (JE). LEI code: 213800FALR3S16QB3679. The LEI was first issued on Nov 8, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 15, 2026.

ⓘ Entity Details

LEI Code 213800FALR3S16QB3679 Legal Name THE MOMI TRUST Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 8, 2017 Last Updated Sep 16, 2025 Next Renewal Nov 15, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O DOMINION FIDUCIARY TRUST LIMITED
3RD FLOOR, CHARTER PLACE
23-27 SEATON PLACE
ST. HELIER
JE4 0WH
JE
Headquarters Address
C/O DOMINION FIDUCIARY TRUST LIMITED
3RD FLOOR, CHARTER PLACE
23-27 SEATON PLACE
ST. HELIER
JE4 0WH
JE

A Other Names & Aliases

1 alternative name registered for this entity

DOMINION FIDUCIARY TRUST LIMITED AS TRUSTEE OF THE MOMI TRUST TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Nov 8, 2017 — LEI initially registered
Last Updated
Sep 16, 2025 — Record data last refreshed
Next Renewal
Nov 15, 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
00FALR3S16QB36
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 MOMI TRUST? +

The Legal Entity Identifier (LEI) for THE MOMI TRUST is 213800FALR3S16QB3679. This 20-character code uniquely identifies THE MOMI TRUST in global financial transactions as per ISO 17442.

Is THE MOMI TRUST's LEI active? +

Yes, THE MOMI TRUST's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 16, 2025 and is due for renewal on Nov 15, 2026.

Where is THE MOMI TRUST registered? +

THE MOMI 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 MOMI TRUST, registered in Jersey. The LEI code 213800FALR3S16QB3679 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.