THE MALLABAR TRUST

213800PQRZJJSAGFDB60Copied!

ACTIVE LAPSED 🇬🇬 Guernsey

THE MALLABAR TRUST is an active legal entity registered in Guernsey (GG). LEI code: 213800PQRZJJSAGFDB60. The LEI was first issued on Dec 15, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 15, 2018.

ⓘ Entity Details

LEI Code 213800PQRZJJSAGFDB60 Legal Name THE MALLABAR TRUST Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 15, 2017 Last Updated Jul 12, 2019 Next Renewal Dec 15, 2018 (2620 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O NEDGROUP TRUST LIMITED
FAIRBAIRN HOUSE, ROHAIS
ST PETER PORT
GY1 3LT
GG
Headquarters Address
C/O NEDGROUP TRUST LIMITED
FAIRBAIRN HOUSE, ROHAIS
ST PETER PORT
GY1 3LT
GG

A Other Names & Aliases

1 alternative name registered for this entity

NEDGROUP TRUST LIMITED AS TRUSTEES OF THE MALLABAR TRUST TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 15, 2017 — LEI initially registered
Renewal Overdue
Dec 15, 2018 — Renewal deadline has passed
Last Updated
Jul 12, 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
00PQRZJJSAGFDB
60
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 MALLABAR TRUST? +

The Legal Entity Identifier (LEI) for THE MALLABAR TRUST is 213800PQRZJJSAGFDB60. This 20-character code uniquely identifies THE MALLABAR TRUST in global financial transactions as per ISO 17442.

Is THE MALLABAR TRUST's LEI active? +

Yes, THE MALLABAR TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 12, 2019 and is due for renewal on Dec 15, 2018.

Where is THE MALLABAR TRUST registered? +

THE MALLABAR 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 MALLABAR TRUST, registered in Guernsey. The LEI code 213800PQRZJJSAGFDB60 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.