MARIANNA SHEPPARD DISCRETIONARY TRUST

213800HEIMYNDS3GA152Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

MARIANNA SHEPPARD DISCRETIONARY TRUST is an active legal entity registered in United Kingdom (GB). LEI code: 213800HEIMYNDS3GA152. The LEI was first issued on Jan 11, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 11, 2020.

ⓘ Entity Details

LEI Code 213800HEIMYNDS3GA152 Legal Name MARIANNA SHEPPARD DISCRETIONARY TRUST Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 11, 2019 Last Updated Jan 12, 2020 Next Renewal Jan 11, 2020 (2228 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
440 STRAND
LONDON
GB-LND
WC2R 0QS
GB
Headquarters Address
440 STRAND
LONDON
GB-LND
WC2R 0QS
GB

📅 Registration Timeline

First Issued
Jan 11, 2019 — LEI initially registered
Renewal Overdue
Jan 11, 2020 — Renewal deadline has passed
Last Updated
Jan 12, 2020 — 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
00HEIMYNDS3GA1
52
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 MARIANNA SHEPPARD DISCRETIONARY TRUST? +

The Legal Entity Identifier (LEI) for MARIANNA SHEPPARD DISCRETIONARY TRUST is 213800HEIMYNDS3GA152. This 20-character code uniquely identifies MARIANNA SHEPPARD DISCRETIONARY TRUST in global financial transactions as per ISO 17442.

Is MARIANNA SHEPPARD DISCRETIONARY TRUST's LEI active? +

Yes, MARIANNA SHEPPARD DISCRETIONARY TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 12, 2020 and is due for renewal on Jan 11, 2020.

Where is MARIANNA SHEPPARD DISCRETIONARY TRUST registered? +

MARIANNA SHEPPARD 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 MARIANNA SHEPPARD DISCRETIONARY TRUST, registered in United Kingdom. The LEI code 213800HEIMYNDS3GA152 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.