WENDY SHAW TRUST

213800SETHBGFMNX3282Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

WENDY SHAW TRUST is an active legal entity registered in United Kingdom (GB). LEI code: 213800SETHBGFMNX3282. The LEI was first issued on Oct 16, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 16, 2018.

ⓘ Entity Details

LEI Code 213800SETHBGFMNX3282 Legal Name WENDY SHAW TRUST Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # SC029192

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 16, 2017 Last Updated Sep 13, 2019 Next Renewal Oct 16, 2018 (2680 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Register (Hungary)

⚑ Addresses

Legal / Registered Address
IRVING GEDDES WS SOLICITORS, 25 WEST HIGH STREET
CRIEFF
GB-PKN
PH7 4AU
GB
Headquarters Address
IRVING GEDDES WS SOLICITORS, 25 WEST HIGH STREET
CRIEFF
GB-PKN
PH7 4AU
GB

A Other Names & Aliases

1 alternative name registered for this entity

MISS WENDY SHAW'S CHARITABLE TRUST TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Oct 16, 2017 — LEI initially registered
Renewal Overdue
Oct 16, 2018 — Renewal deadline has passed
Last Updated
Sep 13, 2019 — Record data last refreshed

★ Data Quality

80%
8 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
00SETHBGFMNX32
82
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 WENDY SHAW TRUST? +

The Legal Entity Identifier (LEI) for WENDY SHAW TRUST is 213800SETHBGFMNX3282. This 20-character code uniquely identifies WENDY SHAW TRUST in global financial transactions as per ISO 17442.

Is WENDY SHAW TRUST's LEI active? +

Yes, WENDY SHAW TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 13, 2019 and is due for renewal on Oct 16, 2018.

Where is WENDY SHAW TRUST registered? +

WENDY SHAW TRUST is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number SC029192.

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 WENDY SHAW TRUST, registered in United Kingdom. The LEI code 213800SETHBGFMNX3282 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.