THE INKWAZI TRUST

213800UCC366INA1E696Copied!

ACTIVE LAPSED 🇬🇬 Guernsey

THE INKWAZI TRUST is an active legal entity registered in Guernsey (GG). LEI code: 213800UCC366INA1E696. The LEI was first issued on Aug 17, 2017 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 25, 2024.

ⓘ Entity Details

LEI Code 213800UCC366INA1E696 Legal Name THE INKWAZI TRUST Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 17, 2017 Last Updated Nov 25, 2024 Next Renewal Nov 25, 2024 (448 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU London Stock Exchange plc (unavista) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
c/o FEDERAL TRUST COMPANY LIMITED
LEVEL 5 MILL COURT LA CHARROTERIE
ST PETER PORT
GY1 1EJ
GG
Headquarters Address
c/o FEDERAL TRUST COMPANY LIMITED
LEVEL 5 MILL COURT LA CHARROTERIE
ST PETER PORT
GY1 1EJ
GG

📅 Registration Timeline

First Issued
Aug 17, 2017 — LEI initially registered
Renewal Overdue
Nov 25, 2024 — Renewal deadline has passed
Last Updated
Nov 25, 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
00UCC366INA1E6
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.

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? Frequently Asked Questions

What is the LEI number for THE INKWAZI TRUST? +

The Legal Entity Identifier (LEI) for THE INKWAZI TRUST is 213800UCC366INA1E696. This 20-character code uniquely identifies THE INKWAZI TRUST in global financial transactions as per ISO 17442.

Is THE INKWAZI TRUST's LEI active? +

Yes, THE INKWAZI TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 25, 2024 and is due for renewal on Nov 25, 2024.

Where is THE INKWAZI TRUST registered? +

THE INKWAZI TRUST is registered in Guernsey (jurisdiction: GG).

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 INKWAZI TRUST, registered in Guernsey. The LEI code 213800UCC366INA1E696 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.