APEX GROUP TRUSTEE SERVICES LIMITED

213800T7IAIV455XKC42Copied!

ACTIVE ISSUED 🇯🇪 Jersey

APEX GROUP TRUSTEE SERVICES LIMITED is an active legal entity registered in Jersey (JE). LEI code: 213800T7IAIV455XKC42. The LEI was first issued on Jun 23, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 23, 2026.

ⓘ Entity Details

LEI Code 213800T7IAIV455XKC42 Legal Name APEX GROUP TRUSTEE SERVICES LIMITED Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited Company Registration # 112368

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 23, 2021 Last Updated May 14, 2025 Next Renewal Jun 23, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
IFC 5
ST. HELIER
JE1 1ST
JE
Headquarters Address
IFC 5
ST. HELIER
JE1 1ST
JE

A Other Names & Aliases

1 alternative name registered for this entity

SANNE TRUSTEE SERVICES LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 23, 2021 — LEI initially registered
Last Updated
May 14, 2025 — Record data last refreshed
Next Renewal
Jun 23, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 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
00T7IAIV455XKC
42
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

APEX GROUP FIDUCIARY SERVICES LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

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? Frequently Asked Questions

What is the LEI number for APEX GROUP TRUSTEE SERVICES LIMITED? +

The Legal Entity Identifier (LEI) for APEX GROUP TRUSTEE SERVICES LIMITED is 213800T7IAIV455XKC42. This 20-character code uniquely identifies APEX GROUP TRUSTEE SERVICES LIMITED in global financial transactions as per ISO 17442.

Is APEX GROUP TRUSTEE SERVICES LIMITED's LEI active? +

Yes, APEX GROUP TRUSTEE SERVICES LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on May 14, 2025 and is due for renewal on Jun 23, 2026.

Where is APEX GROUP TRUSTEE SERVICES LIMITED registered? +

APEX GROUP TRUSTEE SERVICES LIMITED is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 112368.

Who owns APEX GROUP TRUSTEE SERVICES LIMITED? +

According to GLEIF Level 2 relationship data, APEX GROUP TRUSTEE SERVICES LIMITED's parent entity is APEX GROUP FIDUCIARY SERVICES LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 APEX GROUP TRUSTEE SERVICES LIMITED, registered in Jersey. The LEI code 213800T7IAIV455XKC42 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.