HELAND TRUST

213800HOLFOSE8D8KY67Copied!

INACTIVE RETIRED 🇻🇬 British Virgin Islands

HELAND TRUST is a inactive legal entity registered in British Virgin Islands (VG). LEI code: 213800HOLFOSE8D8KY67. The LEI was first issued on Nov 21, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 21, 2019.

ⓘ Entity Details

LEI Code 213800HOLFOSE8D8KY67 Legal Name HELAND TRUST Status INACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 21, 2017 Last Updated Dec 16, 2024 Next Renewal Nov 21, 2019 (2279 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
AKARA BUILDING, 24 DE CASTRO STREET
WICKHAMS CAY
P O Box 362
ROAD TOWN
VG1110
VG
Headquarters Address
1ST FLOOR, EXCHANGE HOUSE
54-62 ATHOL STREET
DOUGLAS
IM1 1JD
IM

A Other Names & Aliases

1 alternative name registered for this entity

MERLOT MANAGEMENT GROUP (PTC) LIMITED ATO HELAND TRUST TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Nov 21, 2017 — LEI initially registered
Renewal Overdue
Nov 21, 2019 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ 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
00HOLFOSE8D8KY
67
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 HELAND TRUST? +

The Legal Entity Identifier (LEI) for HELAND TRUST is 213800HOLFOSE8D8KY67. This 20-character code uniquely identifies HELAND TRUST in global financial transactions as per ISO 17442.

Is HELAND TRUST's LEI active? +

No, HELAND 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 HELAND TRUST registered? +

HELAND TRUST is registered in British Virgin Islands (jurisdiction: VG).

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 HELAND TRUST, registered in British Virgin Islands. The LEI code 213800HOLFOSE8D8KY67 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.