THE CHARTER CAPITAL TRUST

213800SGVKA13AXLYF98Copied!

ACTIVE LAPSED 🇦🇮 AI

THE CHARTER CAPITAL TRUST is an active legal entity registered in AI (AI). LEI code: 213800SGVKA13AXLYF98. The LEI was first issued on Sep 24, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 24, 2020.

ⓘ Entity Details

LEI Code 213800SGVKA13AXLYF98 Legal Name THE CHARTER CAPITAL TRUST Status ACTIVE Jurisdiction 🇦🇮 AI (AI) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 24, 2019 Last Updated Feb 17, 2023 Next Renewal Sep 24, 2020 (1971 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O C.E.G LTD
THE VALLEY
BRITISH WEST INDIES
AI-2640
AI
Headquarters Address
C/O C.E.G LTD
THE VALLEY
BRITISH WEST INDIES
AI-2640
AI

📅 Registration Timeline

First Issued
Sep 24, 2019 — LEI initially registered
Renewal Overdue
Sep 24, 2020 — Renewal deadline has passed
Last Updated
Feb 17, 2023 — 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
00SGVKA13AXLYF
98
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 CHARTER CAPITAL TRUST? +

The Legal Entity Identifier (LEI) for THE CHARTER CAPITAL TRUST is 213800SGVKA13AXLYF98. This 20-character code uniquely identifies THE CHARTER CAPITAL TRUST in global financial transactions as per ISO 17442.

Is THE CHARTER CAPITAL TRUST's LEI active? +

Yes, THE CHARTER CAPITAL TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 17, 2023 and is due for renewal on Sep 24, 2020.

Where is THE CHARTER CAPITAL TRUST registered? +

THE CHARTER CAPITAL TRUST is registered in AI (jurisdiction: AI).

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 CHARTER CAPITAL TRUST, registered in AI. The LEI code 213800SGVKA13AXLYF98 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.