THE AMINI TRUST

213800INN1WCFWSEKB40Copied!

ACTIVE LAPSED 🇬🇬 Guernsey

THE AMINI TRUST is an active legal entity registered in Guernsey (GG). LEI code: 213800INN1WCFWSEKB40. The LEI was first issued on Sep 14, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 14, 2018.

ⓘ Entity Details

LEI Code 213800INN1WCFWSEKB40 Legal Name THE AMINI TRUST Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 14, 2017 Last Updated Mar 7, 2019 Next Renewal Sep 14, 2018 (2712 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
PO BOX 192
FAIRBAIRN HOUSE, ROHAIS
ST PETER PORT
GY1 3LT
GG
Headquarters Address
PO BOX 192
FAIRBAIRN HOUSE, ROHAIS
ST PETER PORT
GY1 3LT
GG

📅 Registration Timeline

First Issued
Sep 14, 2017 — LEI initially registered
Renewal Overdue
Sep 14, 2018 — Renewal deadline has passed
Last Updated
Mar 7, 2019 — 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
00INN1WCFWSEKB
40
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 AMINI TRUST? +

The Legal Entity Identifier (LEI) for THE AMINI TRUST is 213800INN1WCFWSEKB40. This 20-character code uniquely identifies THE AMINI TRUST in global financial transactions as per ISO 17442.

Is THE AMINI TRUST's LEI active? +

Yes, THE AMINI TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 7, 2019 and is due for renewal on Sep 14, 2018.

Where is THE AMINI TRUST registered? +

THE AMINI TRUST is registered in Guernsey (jurisdiction: GG).

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 AMINI TRUST, registered in Guernsey. The LEI code 213800INN1WCFWSEKB40 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.