THE DAVID CURRIE 1999 DISCRETIONARY TRUST

213800MHLSBTW5DGVE54Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

THE DAVID CURRIE 1999 DISCRETIONARY TRUST is an active legal entity registered in United Kingdom (GB). LEI code: 213800MHLSBTW5DGVE54. The LEI was first issued on Sep 25, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 25, 2019.

ⓘ Entity Details

LEI Code 213800MHLSBTW5DGVE54 Legal Name THE DAVID CURRIE 1999 DISCRETIONARY TRUST Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 25, 2017 Last Updated Sep 26, 2019 Next Renewal Sep 25, 2019 (2336 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
PRINCES EXCHANGE
1 EARL GREY STREET
EDINBURGH
GB-EDH
EH3 9EE
GB
Headquarters Address
PRINCES EXCHANGE
1 EARL GREY STREET
EDINBURGH
GB-EDH
EH3 9EE
GB

📅 Registration Timeline

First Issued
Sep 25, 2017 — LEI initially registered
Renewal Overdue
Sep 25, 2019 — Renewal deadline has passed
Last Updated
Sep 26, 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
00MHLSBTW5DGVE
54
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 DAVID CURRIE 1999 DISCRETIONARY TRUST? +

The Legal Entity Identifier (LEI) for THE DAVID CURRIE 1999 DISCRETIONARY TRUST is 213800MHLSBTW5DGVE54. This 20-character code uniquely identifies THE DAVID CURRIE 1999 DISCRETIONARY TRUST in global financial transactions as per ISO 17442.

Is THE DAVID CURRIE 1999 DISCRETIONARY TRUST's LEI active? +

Yes, THE DAVID CURRIE 1999 DISCRETIONARY TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 26, 2019 and is due for renewal on Sep 25, 2019.

Where is THE DAVID CURRIE 1999 DISCRETIONARY TRUST registered? +

THE DAVID CURRIE 1999 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 THE DAVID CURRIE 1999 DISCRETIONARY TRUST, registered in United Kingdom. The LEI code 213800MHLSBTW5DGVE54 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.