THE SAMPSON FAMILY DISCRETIONARY TRUST

213800SOFS41MIQUNP96Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

THE SAMPSON FAMILY DISCRETIONARY TRUST is an active legal entity registered in United Kingdom (GB). LEI code: 213800SOFS41MIQUNP96. The LEI was first issued on Nov 13, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 13, 2018.

ⓘ Entity Details

LEI Code 213800SOFS41MIQUNP96 Legal Name THE SAMPSON FAMILY DISCRETIONARY TRUST Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 13, 2017 Last Updated Mar 22, 2019 Next Renewal Nov 13, 2018 (2652 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
HEADGATE COURT
HEAD STREET
COLCHESTER
GB-ESS
CO1 1NP
GB
Headquarters Address
HEADGATE COURT
HEAD STREET
COLCHESTER
GB-ESS
CO1 1NP
GB

📅 Registration Timeline

First Issued
Nov 13, 2017 — LEI initially registered
Renewal Overdue
Nov 13, 2018 — Renewal deadline has passed
Last Updated
Mar 22, 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
00SOFS41MIQUNP
96
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.

🌎 Other Entities in GB

Discover other legal entities registered in the same jurisdiction

PATRIA PRIVATE EQUITY (EUROPE) LIMITED
ACTIVE 549300I7MQRU02ZU8B61
JIM NOMINEES LIMITED
ACTIVE 213800FZL61W7HM6L254
LAW DEBENTURE FINANCE P.L.C.
ACTIVE 213800X5L5ZDW2UFBG09
J.P. MORGAN MANSART MANAGEMENT LIMITED
ACTIVE 549300FXL8SJSFBTQQ26
J.P. MORGAN MARKETS LIMITED
ACTIVE 5493002SLHKGT77FYU25
DIALOG SEMICONDUCTOR LIMITED
ACTIVE 529900QA2LORU6646N15
View all entities in United Kingdom →

? Frequently Asked Questions

What is the LEI number for THE SAMPSON FAMILY DISCRETIONARY TRUST? +

The Legal Entity Identifier (LEI) for THE SAMPSON FAMILY DISCRETIONARY TRUST is 213800SOFS41MIQUNP96. This 20-character code uniquely identifies THE SAMPSON FAMILY DISCRETIONARY TRUST in global financial transactions as per ISO 17442.

Is THE SAMPSON FAMILY DISCRETIONARY TRUST's LEI active? +

Yes, THE SAMPSON FAMILY DISCRETIONARY TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 22, 2019 and is due for renewal on Nov 13, 2018.

Where is THE SAMPSON FAMILY DISCRETIONARY TRUST registered? +

THE SAMPSON FAMILY DISCRETIONARY TRUST 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 THE SAMPSON FAMILY DISCRETIONARY TRUST, registered in United Kingdom. The LEI code 213800SOFS41MIQUNP96 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.