THE CHARLIE WALLER TRUST

213800MUGF8P5WD23252Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

THE CHARLIE WALLER TRUST is an active legal entity registered in United Kingdom (GB). LEI code: 213800MUGF8P5WD23252. The LEI was first issued on May 17, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 20, 2024.

ⓘ Entity Details

LEI Code 213800MUGF8P5WD23252 Legal Name THE CHARLIE WALLER TRUST Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited by Guarantee/No Share Capital Registration # 1109984

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 17, 2017 Last Updated Dec 16, 2024 Next Renewal Oct 20, 2024 (484 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register (Czech Republic)

⚑ Addresses

Legal / Registered Address
FIRST FLOOR
UNIT 23
KINGFISHER COURT
NEWBURY
GB-RDG
RG14 5SJ
GB
Headquarters Address
FIRST FLOOR
UNIT 23
KINGFISHER COURT
NEWBURY
GB-RDG
RG14 5SJ
GB

A Other Names & Aliases

1 alternative name registered for this entity

THE CHARLIE WALLER MEMORIAL TRUST PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
May 17, 2017 — LEI initially registered
Renewal Overdue
Oct 20, 2024 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

80%
8 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
00MUGF8P5WD232
52
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.

🌎 Other Entities in GB

Discover other legal entities registered in the same jurisdiction

PATRIA PRIVATE EQUITY (EUROPE) LIMITED
ACTIVE 549300I7MQRU02ZU8B61
JIM NOMINEES LIMITED
ACTIVE 213800FZL61W7HM6L254
LAW DEBENTURE FINANCE P.L.C.
ACTIVE 213800X5L5ZDW2UFBG09
J.P. MORGAN MANSART MANAGEMENT LIMITED
ACTIVE 549300FXL8SJSFBTQQ26
J.P. MORGAN MARKETS LIMITED
ACTIVE 5493002SLHKGT77FYU25
DIALOG SEMICONDUCTOR LIMITED
ACTIVE 529900QA2LORU6646N15
View all entities in United Kingdom →

? Frequently Asked Questions

What is the LEI number for THE CHARLIE WALLER TRUST? +

The Legal Entity Identifier (LEI) for THE CHARLIE WALLER TRUST is 213800MUGF8P5WD23252. This 20-character code uniquely identifies THE CHARLIE WALLER TRUST in global financial transactions as per ISO 17442.

Is THE CHARLIE WALLER TRUST's LEI active? +

Yes, THE CHARLIE WALLER TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 16, 2024 and is due for renewal on Oct 20, 2024.

Where is THE CHARLIE WALLER TRUST registered? +

THE CHARLIE WALLER TRUST is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 1109984.

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 CHARLIE WALLER TRUST, registered in United Kingdom. The LEI code 213800MUGF8P5WD23252 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.