T G DAVIES CHILDRENS SETTLEMENT

213800LSN1C836UNF498Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

T G DAVIES CHILDRENS SETTLEMENT is an active legal entity registered in United Kingdom (GB). LEI code: 213800LSN1C836UNF498. The LEI was first issued on Dec 21, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 21, 2018.

ⓘ Entity Details

LEI Code 213800LSN1C836UNF498 Legal Name T G DAVIES CHILDRENS SETTLEMENT Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 21, 2017 Last Updated Jul 17, 2019 Next Renewal Dec 21, 2018 (2614 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
118 ST FAGANS ROAD, FAIRWATER
CARDIFF
GB-CRF
CO4 9YQ
GB
Headquarters Address
118 ST FAGANS ROAD, FAIRWATER
CARDIFF
GB-CRF
CO4 9YQ
GB

📅 Registration Timeline

First Issued
Dec 21, 2017 — LEI initially registered
Renewal Overdue
Dec 21, 2018 — Renewal deadline has passed
Last Updated
Jul 17, 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
00LSN1C836UNF4
98
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 T G DAVIES CHILDRENS SETTLEMENT? +

The Legal Entity Identifier (LEI) for T G DAVIES CHILDRENS SETTLEMENT is 213800LSN1C836UNF498. This 20-character code uniquely identifies T G DAVIES CHILDRENS SETTLEMENT in global financial transactions as per ISO 17442.

Is T G DAVIES CHILDRENS SETTLEMENT's LEI active? +

Yes, T G DAVIES CHILDRENS SETTLEMENT's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 17, 2019 and is due for renewal on Dec 21, 2018.

Where is T G DAVIES CHILDRENS SETTLEMENT registered? +

T G DAVIES CHILDRENS SETTLEMENT 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 T G DAVIES CHILDRENS SETTLEMENT, registered in United Kingdom. The LEI code 213800LSN1C836UNF498 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.