MRS HAZEL CARGILL'S TRUST FOR JOSHUA

213800OASTXVK6ADIV08Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

MRS HAZEL CARGILL'S TRUST FOR JOSHUA is an active legal entity registered in United Kingdom (GB). LEI code: 213800OASTXVK6ADIV08. The LEI was first issued on Mar 19, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 23, 2024.

ⓘ Entity Details

LEI Code 213800OASTXVK6ADIV08 Legal Name MRS HAZEL CARGILL'S TRUST FOR JOSHUA Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 19, 2018 Last Updated Mar 24, 2024 Next Renewal Mar 23, 2024 (695 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O THORNTONS INVESTMENT SERVICES
WHITEHALL HOUSE, 33 YEAMAN SHORE
DUNDEE
GB-DND
DD1 4BJ
GB
Headquarters Address
C/O THORNTONS INVESTMENT SERVICES
WHITEHALL HOUSE, 33 YEAMAN SHORE
DUNDEE
GB-DND
DD1 4BJ
GB

📅 Registration Timeline

First Issued
Mar 19, 2018 — LEI initially registered
Renewal Overdue
Mar 23, 2024 — Renewal deadline has passed
Last Updated
Mar 24, 2024 — 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
00OASTXVK6ADIV
08
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 MRS HAZEL CARGILL'S TRUST FOR JOSHUA? +

The Legal Entity Identifier (LEI) for MRS HAZEL CARGILL'S TRUST FOR JOSHUA is 213800OASTXVK6ADIV08. This 20-character code uniquely identifies MRS HAZEL CARGILL'S TRUST FOR JOSHUA in global financial transactions as per ISO 17442.

Is MRS HAZEL CARGILL'S TRUST FOR JOSHUA's LEI active? +

Yes, MRS HAZEL CARGILL'S TRUST FOR JOSHUA's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 24, 2024 and is due for renewal on Mar 23, 2024.

Where is MRS HAZEL CARGILL'S TRUST FOR JOSHUA registered? +

MRS HAZEL CARGILL'S TRUST FOR JOSHUA 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 MRS HAZEL CARGILL'S TRUST FOR JOSHUA, registered in United Kingdom. The LEI code 213800OASTXVK6ADIV08 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.