MARFA VARVARA TATIANA SHAW CHILDREN TRUST

213800HP3H7OGWTOM616Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

MARFA VARVARA TATIANA SHAW CHILDREN TRUST is an active legal entity registered in United Kingdom (GB). LEI code: 213800HP3H7OGWTOM616. The LEI was first issued on Nov 21, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 21, 2020.

ⓘ Entity Details

LEI Code 213800HP3H7OGWTOM616 Legal Name MARFA VARVARA TATIANA SHAW CHILDREN TRUST Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 21, 2019 Last Updated Nov 22, 2020 Next Renewal Nov 21, 2020 (1913 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O BENMONT & LOWE
33 SEKFORDE STREET
LONDON
GB-LND
EC1R 0HH
GB
Headquarters Address
C/O BENMONT & LOWE
33 SEKFORDE STREET
LONDON
GB-LND
EC1R 0HH
GB

A Other Names & Aliases

1 alternative name registered for this entity

VARYA SHAW'S CHILDREN TRUST TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Nov 21, 2019 — LEI initially registered
Renewal Overdue
Nov 21, 2020 — Renewal deadline has passed
Last Updated
Nov 22, 2020 — 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
00HP3H7OGWTOM6
16
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 MARFA VARVARA TATIANA SHAW CHILDREN TRUST? +

The Legal Entity Identifier (LEI) for MARFA VARVARA TATIANA SHAW CHILDREN TRUST is 213800HP3H7OGWTOM616. This 20-character code uniquely identifies MARFA VARVARA TATIANA SHAW CHILDREN TRUST in global financial transactions as per ISO 17442.

Is MARFA VARVARA TATIANA SHAW CHILDREN TRUST's LEI active? +

Yes, MARFA VARVARA TATIANA SHAW CHILDREN TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 22, 2020 and is due for renewal on Nov 21, 2020.

Where is MARFA VARVARA TATIANA SHAW CHILDREN TRUST registered? +

MARFA VARVARA TATIANA SHAW CHILDREN 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 MARFA VARVARA TATIANA SHAW CHILDREN TRUST, registered in United Kingdom. The LEI code 213800HP3H7OGWTOM616 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.