THE DANIEL HENNESSY TRUST

213800JHOUTIPGL46C24Copied!

ACTIVE LAPSED 🇮🇪 Ireland

THE DANIEL HENNESSY TRUST is an active legal entity registered in Ireland (IE). LEI code: 213800JHOUTIPGL46C24. The LEI was first issued on Dec 15, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 6, 2021.

ⓘ Entity Details

LEI Code 213800JHOUTIPGL46C24 Legal Name THE DANIEL HENNESSY TRUST Status ACTIVE Jurisdiction 🇮🇪 Ireland (IE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 15, 2017 Last Updated Apr 7, 2021 Next Renewal Apr 6, 2021 (1777 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O INDEPENDENT TRUSTEE COMPANY
HARMONY COURT
HARMONY ROW
DUBLIN
IE-D
D02 VY52
IE
Headquarters Address
C/O INDEPENDENT TRUSTEE COMPANY
HARMONY COURT
HARMONY ROW
DUBLIN
IE-D
D02 VY52
IE

📅 Registration Timeline

First Issued
Dec 15, 2017 — LEI initially registered
Renewal Overdue
Apr 6, 2021 — Renewal deadline has passed
Last Updated
Apr 7, 2021 — 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
00JHOUTIPGL46C
24
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 DANIEL HENNESSY TRUST? +

The Legal Entity Identifier (LEI) for THE DANIEL HENNESSY TRUST is 213800JHOUTIPGL46C24. This 20-character code uniquely identifies THE DANIEL HENNESSY TRUST in global financial transactions as per ISO 17442.

Is THE DANIEL HENNESSY TRUST's LEI active? +

Yes, THE DANIEL HENNESSY TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 7, 2021 and is due for renewal on Apr 6, 2021.

Where is THE DANIEL HENNESSY TRUST registered? +

THE DANIEL HENNESSY TRUST is registered in Ireland (jurisdiction: IE).

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 DANIEL HENNESSY TRUST, registered in Ireland. The LEI code 213800JHOUTIPGL46C24 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.