MRS CATHERINE GARDNER'S 1998 DISCRETIONARY TRUST

213800OQKC8TVATIOA72Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

MRS CATHERINE GARDNER'S 1998 DISCRETIONARY TRUST is an active legal entity registered in United Kingdom (GB). LEI code: 213800OQKC8TVATIOA72. The LEI was first issued on Jan 4, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 4, 2019.

ⓘ Entity Details

LEI Code 213800OQKC8TVATIOA72 Legal Name MRS CATHERINE GARDNER'S 1998 DISCRETIONARY TRUST Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 4, 2018 Last Updated Jan 5, 2019 Next Renewal Jan 4, 2019 (2600 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
GB-DND
DD1 4BJ
GB
Headquarters Address
WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
GB-DND
DD1 4BJ
GB

A Other Names & Aliases

1 alternative name registered for this entity

MRS CATHERINE E M GARDNER'S 1998 DISCRETIONARY TRUST TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 4, 2018 — LEI initially registered
Renewal Overdue
Jan 4, 2019 — Renewal deadline has passed
Last Updated
Jan 5, 2019 — Record data last refreshed

★ Data Quality

60%
6 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
00OQKC8TVATIOA
72
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 CATHERINE GARDNER'S 1998 DISCRETIONARY TRUST? +

The Legal Entity Identifier (LEI) for MRS CATHERINE GARDNER'S 1998 DISCRETIONARY TRUST is 213800OQKC8TVATIOA72. This 20-character code uniquely identifies MRS CATHERINE GARDNER'S 1998 DISCRETIONARY TRUST in global financial transactions as per ISO 17442.

Is MRS CATHERINE GARDNER'S 1998 DISCRETIONARY TRUST's LEI active? +

Yes, MRS CATHERINE GARDNER'S 1998 DISCRETIONARY TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 5, 2019 and is due for renewal on Jan 4, 2019.

Where is MRS CATHERINE GARDNER'S 1998 DISCRETIONARY TRUST registered? +

MRS CATHERINE GARDNER'S 1998 DISCRETIONARY 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 MRS CATHERINE GARDNER'S 1998 DISCRETIONARY TRUST, registered in United Kingdom. The LEI code 213800OQKC8TVATIOA72 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.