ANTHONY RAYMOND PALFREY DECEASED TRUST

213800MM6M8REEQKOS30Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

ANTHONY RAYMOND PALFREY DECEASED TRUST is an active legal entity registered in United Kingdom (GB). LEI code: 213800MM6M8REEQKOS30. The LEI was first issued on Oct 27, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 27, 2020.

ⓘ Entity Details

LEI Code 213800MM6M8REEQKOS30 Legal Name ANTHONY RAYMOND PALFREY DECEASED TRUST Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 27, 2017 Last Updated Oct 28, 2020 Next Renewal Oct 27, 2020 (1938 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
30 HILL CRESCENT
HONITON
GB-DEV
EX14 2HY
GB
Headquarters Address
30 HILL CRESCENT
HONITON
GB-DEV
EX14 2HY
GB

📅 Registration Timeline

First Issued
Oct 27, 2017 — LEI initially registered
Renewal Overdue
Oct 27, 2020 — Renewal deadline has passed
Last Updated
Oct 28, 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
00MM6M8REEQKOS
30
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 ANTHONY RAYMOND PALFREY DECEASED TRUST? +

The Legal Entity Identifier (LEI) for ANTHONY RAYMOND PALFREY DECEASED TRUST is 213800MM6M8REEQKOS30. This 20-character code uniquely identifies ANTHONY RAYMOND PALFREY DECEASED TRUST in global financial transactions as per ISO 17442.

Is ANTHONY RAYMOND PALFREY DECEASED TRUST's LEI active? +

Yes, ANTHONY RAYMOND PALFREY DECEASED TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 28, 2020 and is due for renewal on Oct 27, 2020.

Where is ANTHONY RAYMOND PALFREY DECEASED TRUST registered? +

ANTHONY RAYMOND PALFREY DECEASED 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 ANTHONY RAYMOND PALFREY DECEASED TRUST, registered in United Kingdom. The LEI code 213800MM6M8REEQKOS30 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.