THE COSSASH DISCRETIONARY SETTLEMENT

213800J8MIPWPSXIL293Copied!

ACTIVE LAPSED 🇬🇮 GI

THE COSSASH DISCRETIONARY SETTLEMENT is an active legal entity registered in GI (GI). LEI code: 213800J8MIPWPSXIL293. The LEI was first issued on Nov 17, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 28, 2022.

ⓘ Entity Details

LEI Code 213800J8MIPWPSXIL293 Legal Name THE COSSASH DISCRETIONARY SETTLEMENT Status ACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 17, 2017 Last Updated Jan 29, 2022 Next Renewal Jan 28, 2022 (1480 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O T & T TRUSTEES LIMITED
28 IRISH TOWN
GIBRALTAR
GX11 1AA
GI
Headquarters Address
C/O T & T TRUSTEES LIMITED
28 IRISH TOWN
GIBRALTAR
GX11 1AA
GI

A Other Names & Aliases

1 alternative name registered for this entity

ECS INTERNATIONAL TRUSTEES (GIB)LTD COSSASH DISCRETIONARY SETTLEMENT PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Nov 17, 2017 — LEI initially registered
Renewal Overdue
Jan 28, 2022 — Renewal deadline has passed
Last Updated
Jan 29, 2022 — 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
00J8MIPWPSXIL2
93
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 COSSASH DISCRETIONARY SETTLEMENT? +

The Legal Entity Identifier (LEI) for THE COSSASH DISCRETIONARY SETTLEMENT is 213800J8MIPWPSXIL293. This 20-character code uniquely identifies THE COSSASH DISCRETIONARY SETTLEMENT in global financial transactions as per ISO 17442.

Is THE COSSASH DISCRETIONARY SETTLEMENT's LEI active? +

Yes, THE COSSASH DISCRETIONARY SETTLEMENT's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 29, 2022 and is due for renewal on Jan 28, 2022.

Where is THE COSSASH DISCRETIONARY SETTLEMENT registered? +

THE COSSASH DISCRETIONARY SETTLEMENT is registered in GI (jurisdiction: GI).

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 COSSASH DISCRETIONARY SETTLEMENT, registered in GI. The LEI code 213800J8MIPWPSXIL293 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.