THE KAREN ANITA DALES DISCRETIONARY TRUST 2017

213800TFAAMZ56LFSG24Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

THE KAREN ANITA DALES DISCRETIONARY TRUST 2017 is an active legal entity registered in United Kingdom (GB). LEI code: 213800TFAAMZ56LFSG24. The LEI was first issued on Jun 19, 2023 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 19, 2024.

ⓘ Entity Details

LEI Code 213800TFAAMZ56LFSG24 Legal Name THE KAREN ANITA DALES DISCRETIONARY TRUST 2017 Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 19, 2023 Last Updated Jun 20, 2024 Next Renewal Jun 19, 2024 (607 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
WAYFARERS
ORCHARD LANE
Lyminster
LITTLEHAMPTON
GB-WSX
BN17 7GL
GB
Headquarters Address
WAYFARERS
ORCHARD LANE
Lyminster
LITTLEHAMPTON
GB-WSX
BN17 7GL
GB

📅 Registration Timeline

First Issued
Jun 19, 2023 — LEI initially registered
Renewal Overdue
Jun 19, 2024 — Renewal deadline has passed
Last Updated
Jun 20, 2024 — 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
00TFAAMZ56LFSG
24
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 KAREN ANITA DALES DISCRETIONARY TRUST 2017? +

The Legal Entity Identifier (LEI) for THE KAREN ANITA DALES DISCRETIONARY TRUST 2017 is 213800TFAAMZ56LFSG24. This 20-character code uniquely identifies THE KAREN ANITA DALES DISCRETIONARY TRUST 2017 in global financial transactions as per ISO 17442.

Is THE KAREN ANITA DALES DISCRETIONARY TRUST 2017's LEI active? +

Yes, THE KAREN ANITA DALES DISCRETIONARY TRUST 2017's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 20, 2024 and is due for renewal on Jun 19, 2024.

Where is THE KAREN ANITA DALES DISCRETIONARY TRUST 2017 registered? +

THE KAREN ANITA DALES DISCRETIONARY TRUST 2017 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 KAREN ANITA DALES DISCRETIONARY TRUST 2017, registered in United Kingdom. The LEI code 213800TFAAMZ56LFSG24 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.