DANIEL CAVANAGH TRUST

213800FF5WNBZCFK6Q11Copied!

INACTIVE RETIRED 🇬🇧 United Kingdom

DANIEL CAVANAGH TRUST is a inactive legal entity registered in United Kingdom (GB). LEI code: 213800FF5WNBZCFK6Q11. The LEI was first issued on Apr 6, 2023 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 6, 2024.

ⓘ Entity Details

LEI Code 213800FF5WNBZCFK6Q11 Legal Name DANIEL CAVANAGH TRUST Status INACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 6, 2023 Last Updated Dec 16, 2024 Next Renewal Apr 6, 2024 (681 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O ASTUTE PRIVATE WEALTH LIMITED
2ND FLOOR VISTA BUILDING, ST DAVID'S PARK
EWLOE
GB-FLN
CH5 3DT
GB
Headquarters Address
C/O ASTUTE PRIVATE WEALTH LIMITED
2ND FLOOR VISTA BUILDING, ST DAVID'S PARK
EWLOE
GB-FLN
CH5 3DT
GB

📅 Registration Timeline

First Issued
Apr 6, 2023 — LEI initially registered
Renewal Overdue
Apr 6, 2024 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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
00FF5WNBZCFK6Q
11
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 DANIEL CAVANAGH TRUST? +

The Legal Entity Identifier (LEI) for DANIEL CAVANAGH TRUST is 213800FF5WNBZCFK6Q11. This 20-character code uniquely identifies DANIEL CAVANAGH TRUST in global financial transactions as per ISO 17442.

Is DANIEL CAVANAGH TRUST's LEI active? +

No, DANIEL CAVANAGH TRUST's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is DANIEL CAVANAGH TRUST registered? +

DANIEL CAVANAGH 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 DANIEL CAVANAGH TRUST, registered in United Kingdom. The LEI code 213800FF5WNBZCFK6Q11 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.