THE LES AND LISA FAMILY TRUST

213800MM2AF48K59XB95Copied!

ACTIVE LAPSED 🇨🇰 CK

THE LES AND LISA FAMILY TRUST is an active legal entity registered in CK (CK). LEI code: 213800MM2AF48K59XB95. The LEI was first issued on Nov 28, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 28, 2019.

ⓘ Entity Details

LEI Code 213800MM2AF48K59XB95 Legal Name THE LES AND LISA FAMILY TRUST Status ACTIVE Jurisdiction 🇨🇰 CK (CK) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 28, 2017 Last Updated Jul 3, 2020 Next Renewal Nov 28, 2019 (2272 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
3/F BCI HOUSE
AVARUA
CK
Headquarters Address
3/F BCI HOUSE
AVARUA
CK

📅 Registration Timeline

First Issued
Nov 28, 2017 — LEI initially registered
Renewal Overdue
Nov 28, 2019 — Renewal deadline has passed
Last Updated
Jul 3, 2020 — 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
00MM2AF48K59XB
95
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 LES AND LISA FAMILY TRUST? +

The Legal Entity Identifier (LEI) for THE LES AND LISA FAMILY TRUST is 213800MM2AF48K59XB95. This 20-character code uniquely identifies THE LES AND LISA FAMILY TRUST in global financial transactions as per ISO 17442.

Is THE LES AND LISA FAMILY TRUST's LEI active? +

Yes, THE LES AND LISA FAMILY TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 3, 2020 and is due for renewal on Nov 28, 2019.

Where is THE LES AND LISA FAMILY TRUST registered? +

THE LES AND LISA FAMILY TRUST is registered in CK (jurisdiction: CK).

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 LES AND LISA FAMILY TRUST, registered in CK. The LEI code 213800MM2AF48K59XB95 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.