TRUSTEES OF IAN CUCKNELL DISCRETIONARY SETTLEMENT

213800OZ7WKB2NTO2908Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

TRUSTEES OF IAN CUCKNELL DISCRETIONARY SETTLEMENT is an active legal entity registered in United Kingdom (GB). LEI code: 213800OZ7WKB2NTO2908. The LEI was first issued on Dec 14, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 14, 2018.

ⓘ Entity Details

LEI Code 213800OZ7WKB2NTO2908 Legal Name TRUSTEES OF IAN CUCKNELL DISCRETIONARY SETTLEMENT Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 14, 2017 Last Updated Apr 8, 2019 Next Renewal Dec 14, 2018 (2621 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O THOMPSON & JACKSON
4 & 5 ST.LAWRENCE ROAD
PLYMOUTH
GB-PLY
PL4 6HR
GB
Headquarters Address
C/O THOMPSON & JACKSON
4 & 5 ST.LAWRENCE ROAD
PLYMOUTH
GB-PLY
PL4 6HR
GB

📅 Registration Timeline

First Issued
Dec 14, 2017 — LEI initially registered
Renewal Overdue
Dec 14, 2018 — Renewal deadline has passed
Last Updated
Apr 8, 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
00OZ7WKB2NTO29
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 TRUSTEES OF IAN CUCKNELL DISCRETIONARY SETTLEMENT? +

The Legal Entity Identifier (LEI) for TRUSTEES OF IAN CUCKNELL DISCRETIONARY SETTLEMENT is 213800OZ7WKB2NTO2908. This 20-character code uniquely identifies TRUSTEES OF IAN CUCKNELL DISCRETIONARY SETTLEMENT in global financial transactions as per ISO 17442.

Is TRUSTEES OF IAN CUCKNELL DISCRETIONARY SETTLEMENT's LEI active? +

Yes, TRUSTEES OF IAN CUCKNELL DISCRETIONARY SETTLEMENT's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 8, 2019 and is due for renewal on Dec 14, 2018.

Where is TRUSTEES OF IAN CUCKNELL DISCRETIONARY SETTLEMENT registered? +

TRUSTEES OF IAN CUCKNELL DISCRETIONARY SETTLEMENT 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 TRUSTEES OF IAN CUCKNELL DISCRETIONARY SETTLEMENT, registered in United Kingdom. The LEI code 213800OZ7WKB2NTO2908 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.