P A MOODIE 2003 DISCRETIONARY TRUST

213800M7VNPQDIKERZ12Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

P A MOODIE 2003 DISCRETIONARY TRUST is an active legal entity registered in United Kingdom (GB). LEI code: 213800M7VNPQDIKERZ12. The LEI was first issued on Jun 28, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 23, 2025.

ⓘ Entity Details

LEI Code 213800M7VNPQDIKERZ12 Legal Name P A MOODIE 2003 DISCRETIONARY TRUST Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 28, 2017 Last Updated Jul 24, 2025 Next Renewal Jul 23, 2025 (208 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O NEILL CLERK & MURRAY
3 ARDGOWAN SQUARE
GREENOCK
GB-IVC
PA16 8NW
GB
Headquarters Address
C/O NEILL CLERK & MURRAY
3 ARDGOWAN SQUARE
GREENOCK
GB-IVC
PA16 8NW
GB

📅 Registration Timeline

First Issued
Jun 28, 2017 — LEI initially registered
Renewal Overdue
Jul 23, 2025 — Renewal deadline has passed
Last Updated
Jul 24, 2025 — 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
00M7VNPQDIKERZ
12
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 P A MOODIE 2003 DISCRETIONARY TRUST? +

The Legal Entity Identifier (LEI) for P A MOODIE 2003 DISCRETIONARY TRUST is 213800M7VNPQDIKERZ12. This 20-character code uniquely identifies P A MOODIE 2003 DISCRETIONARY TRUST in global financial transactions as per ISO 17442.

Is P A MOODIE 2003 DISCRETIONARY TRUST's LEI active? +

Yes, P A MOODIE 2003 DISCRETIONARY TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 24, 2025 and is due for renewal on Jul 23, 2025.

Where is P A MOODIE 2003 DISCRETIONARY TRUST registered? +

P A MOODIE 2003 DISCRETIONARY TRUST 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 P A MOODIE 2003 DISCRETIONARY TRUST, registered in United Kingdom. The LEI code 213800M7VNPQDIKERZ12 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.