THE TRUSTEES OF THE VOLUNTARY SETTLEMENT OF MRS K P G DENNIS

213800MMLEJ9SY1UBN23Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

THE TRUSTEES OF THE VOLUNTARY SETTLEMENT OF MRS K P G DENNIS is an active legal entity registered in United Kingdom (GB). LEI code: 213800MMLEJ9SY1UBN23. The LEI was first issued on Nov 29, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 29, 2018.

ⓘ Entity Details

LEI Code 213800MMLEJ9SY1UBN23 Legal Name THE TRUSTEES OF THE VOLUNTARY SETTLEMENT OF MRS K P G DENNIS Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 29, 2017 Last Updated Mar 29, 2019 Next Renewal Nov 29, 2018 (2636 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
17 OXFORD ROAD
TEDDINGTON
LONDON
GB-LND
TW11 0QA
GB
Headquarters Address
17 OXFORD ROAD
TEDDINGTON
LONDON
GB-LND
TW11 0QA
GB

📅 Registration Timeline

First Issued
Nov 29, 2017 — LEI initially registered
Renewal Overdue
Nov 29, 2018 — Renewal deadline has passed
Last Updated
Mar 29, 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
00MMLEJ9SY1UBN
23
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 TRUSTEES OF THE VOLUNTARY SETTLEMENT OF MRS K P G DENNIS? +

The Legal Entity Identifier (LEI) for THE TRUSTEES OF THE VOLUNTARY SETTLEMENT OF MRS K P G DENNIS is 213800MMLEJ9SY1UBN23. This 20-character code uniquely identifies THE TRUSTEES OF THE VOLUNTARY SETTLEMENT OF MRS K P G DENNIS in global financial transactions as per ISO 17442.

Is THE TRUSTEES OF THE VOLUNTARY SETTLEMENT OF MRS K P G DENNIS's LEI active? +

Yes, THE TRUSTEES OF THE VOLUNTARY SETTLEMENT OF MRS K P G DENNIS's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 29, 2019 and is due for renewal on Nov 29, 2018.

Where is THE TRUSTEES OF THE VOLUNTARY SETTLEMENT OF MRS K P G DENNIS registered? +

THE TRUSTEES OF THE VOLUNTARY SETTLEMENT OF MRS K P G DENNIS 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 TRUSTEES OF THE VOLUNTARY SETTLEMENT OF MRS K P G DENNIS, registered in United Kingdom. The LEI code 213800MMLEJ9SY1UBN23 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.