THE P H G MORGAN FAMILY SETTLEMENT - CRAIG'S FUND

213800LUT3H5C7ASYW97Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

THE P H G MORGAN FAMILY SETTLEMENT - CRAIG'S FUND is an active legal entity registered in United Kingdom (GB). LEI code: 213800LUT3H5C7ASYW97. The LEI was first issued on Sep 19, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 19, 2020.

ⓘ Entity Details

LEI Code 213800LUT3H5C7ASYW97 Legal Name THE P H G MORGAN FAMILY SETTLEMENT - CRAIG'S FUND Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 19, 2019 Last Updated Sep 20, 2020 Next Renewal Sep 19, 2020 (1976 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
BRIDGE HOUSE
11 CREEK ROAD
EAST MOLESEY
GB-SRY
KT8 9BE
GB
Headquarters Address
BRIDGE HOUSE
11 CREEK ROAD
EAST MOLESEY
GB-SRY
KT8 9BE
GB

A Other Names & Aliases

1 alternative name registered for this entity

THE P H G MORGAN FAMILY STT - CRAIG'S FUND TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Sep 19, 2019 — LEI initially registered
Renewal Overdue
Sep 19, 2020 — Renewal deadline has passed
Last Updated
Sep 20, 2020 — 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
00LUT3H5C7ASYW
97
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 P H G MORGAN FAMILY SETTLEMENT - CRAIG'S FUND? +

The Legal Entity Identifier (LEI) for THE P H G MORGAN FAMILY SETTLEMENT - CRAIG'S FUND is 213800LUT3H5C7ASYW97. This 20-character code uniquely identifies THE P H G MORGAN FAMILY SETTLEMENT - CRAIG'S FUND in global financial transactions as per ISO 17442.

Is THE P H G MORGAN FAMILY SETTLEMENT - CRAIG'S FUND's LEI active? +

Yes, THE P H G MORGAN FAMILY SETTLEMENT - CRAIG'S FUND's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 20, 2020 and is due for renewal on Sep 19, 2020.

Where is THE P H G MORGAN FAMILY SETTLEMENT - CRAIG'S FUND registered? +

THE P H G MORGAN FAMILY SETTLEMENT - CRAIG'S FUND 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 P H G MORGAN FAMILY SETTLEMENT - CRAIG'S FUND, registered in United Kingdom. The LEI code 213800LUT3H5C7ASYW97 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.