THE TAREK GHANDOUR FAMILY TRUST

213800P2HUPBUB3N1F72Copied!

INACTIVE RETIRED 🇬🇬 Guernsey

THE TAREK GHANDOUR FAMILY TRUST is a inactive legal entity registered in Guernsey (GG). LEI code: 213800P2HUPBUB3N1F72. The LEI was first issued on Dec 23, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 23, 2020.

ⓘ Entity Details

LEI Code 213800P2HUPBUB3N1F72 Legal Name THE TAREK GHANDOUR FAMILY TRUST Status INACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 23, 2017 Last Updated Dec 16, 2024 Next Renewal Dec 23, 2020 (1881 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
LEVEL 5, MILL COURT
LA CHARROTERIE
ST PETER PORT
GY1 1EJ
GG
Headquarters Address
PO BOX 357, MILL COURT
LA CHARROTERIE
ST PETER PORT
GY1 3XH
GG

📅 Registration Timeline

First Issued
Dec 23, 2017 — LEI initially registered
Renewal Overdue
Dec 23, 2020 — Renewal deadline has passed
Last Updated
Dec 16, 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
00P2HUPBUB3N1F
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 THE TAREK GHANDOUR FAMILY TRUST? +

The Legal Entity Identifier (LEI) for THE TAREK GHANDOUR FAMILY TRUST is 213800P2HUPBUB3N1F72. This 20-character code uniquely identifies THE TAREK GHANDOUR FAMILY TRUST in global financial transactions as per ISO 17442.

Is THE TAREK GHANDOUR FAMILY TRUST's LEI active? +

No, THE TAREK GHANDOUR FAMILY TRUST's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is THE TAREK GHANDOUR FAMILY TRUST registered? +

THE TAREK GHANDOUR FAMILY TRUST is registered in Guernsey (jurisdiction: GG).

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 TAREK GHANDOUR FAMILY TRUST, registered in Guernsey. The LEI code 213800P2HUPBUB3N1F72 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.