THE GUEQUI TRUST

213800TYOSKKKOKT7U45Copied!

ACTIVE ISSUED 🇯🇪 Jersey

THE GUEQUI TRUST is an active legal entity registered in Jersey (JE). LEI code: 213800TYOSKKKOKT7U45. The LEI was first issued on Feb 23, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 23, 2026.

ⓘ Entity Details

LEI Code 213800TYOSKKKOKT7U45 Legal Name THE GUEQUI TRUST Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 23, 2024 Last Updated Feb 13, 2025 Next Renewal Feb 23, 2026 (in 7 days) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O HIGHVERN TRUSTEES LIMITED
WHITELEY CHAMBERS, DON STREET
ST. HELIER
JE2 4TR
JE
Headquarters Address
C/O HIGHVERN TRUSTEES LIMITED
WHITELEY CHAMBERS, DON STREET
ST. HELIER
JE2 4TR
JE

📅 Registration Timeline

First Issued
Feb 23, 2024 — LEI initially registered
Last Updated
Feb 13, 2025 — Record data last refreshed
Next Renewal
Feb 23, 2026 — Upcoming renewal deadline

★ 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
00TYOSKKKOKT7U
45
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 GUEQUI TRUST? +

The Legal Entity Identifier (LEI) for THE GUEQUI TRUST is 213800TYOSKKKOKT7U45. This 20-character code uniquely identifies THE GUEQUI TRUST in global financial transactions as per ISO 17442.

Is THE GUEQUI TRUST's LEI active? +

Yes, THE GUEQUI TRUST's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 13, 2025 and is due for renewal on Feb 23, 2026.

Where is THE GUEQUI TRUST registered? +

THE GUEQUI TRUST is registered in Jersey (jurisdiction: JE).

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 GUEQUI TRUST, registered in Jersey. The LEI code 213800TYOSKKKOKT7U45 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.