THE OSMAN FAMILY GIFTING TRUST 2020

213800LEIAJ83F4OC382Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

THE OSMAN FAMILY GIFTING TRUST 2020 is an active legal entity registered in United Kingdom (GB). LEI code: 213800LEIAJ83F4OC382. The LEI was first issued on Feb 10, 2025 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 10, 2026.

ⓘ Entity Details

LEI Code 213800LEIAJ83F4OC382 Legal Name THE OSMAN FAMILY GIFTING TRUST 2020 Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 10, 2025 Last Updated Feb 11, 2026 Next Renewal Feb 10, 2026 (6 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA001124

⚑ Addresses

Legal / Registered Address
64 QUEEN ELIZABETHS DRIVE
LONDON
GB-LND
N14 6RD
GB
Headquarters Address
64 QUEEN ELIZABETHS DRIVE
LONDON
GB-LND
N14 6RD
GB

📅 Registration Timeline

First Issued
Feb 10, 2025 — LEI initially registered
Renewal Overdue
Feb 10, 2026 — Renewal deadline has passed
Last Updated
Feb 11, 2026 — 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
00LEIAJ83F4OC3
82
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 OSMAN FAMILY GIFTING TRUST 2020? +

The Legal Entity Identifier (LEI) for THE OSMAN FAMILY GIFTING TRUST 2020 is 213800LEIAJ83F4OC382. This 20-character code uniquely identifies THE OSMAN FAMILY GIFTING TRUST 2020 in global financial transactions as per ISO 17442.

Is THE OSMAN FAMILY GIFTING TRUST 2020's LEI active? +

Yes, THE OSMAN FAMILY GIFTING TRUST 2020's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 11, 2026 and is due for renewal on Feb 10, 2026.

Where is THE OSMAN FAMILY GIFTING TRUST 2020 registered? +

THE OSMAN FAMILY GIFTING TRUST 2020 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 THE OSMAN FAMILY GIFTING TRUST 2020, registered in United Kingdom. The LEI code 213800LEIAJ83F4OC382 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.