RICHARD LEWIS RETIREMENT ANNUITY TRUST SCHEME

213800US4JMQIE2SBG72Copied!

ACTIVE LAPSED 🇬🇬 Guernsey

RICHARD LEWIS RETIREMENT ANNUITY TRUST SCHEME is an active legal entity registered in Guernsey (GG). LEI code: 213800US4JMQIE2SBG72. The LEI was first issued on Jan 5, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 5, 2019.

ⓘ Entity Details

LEI Code 213800US4JMQIE2SBG72 Legal Name RICHARD LEWIS RETIREMENT ANNUITY TRUST SCHEME Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 5, 2018 Last Updated Jul 26, 2019 Next Renewal Jan 5, 2019 (2599 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
LES SAPINS
HIGHFIELD ESTATE
ST PETER
GY4 6BE
GG
Headquarters Address
LES SAPINS
HIGHFIELD ESTATE
ST PETER
GY4 6BE
GG

A Other Names & Aliases

1 alternative name registered for this entity

R N LEWIS ESQ TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 5, 2018 — LEI initially registered
Renewal Overdue
Jan 5, 2019 — Renewal deadline has passed
Last Updated
Jul 26, 2019 — Record data last refreshed

★ Data Quality

60%
6 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
00US4JMQIE2SBG
72
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 RICHARD LEWIS RETIREMENT ANNUITY TRUST SCHEME? +

The Legal Entity Identifier (LEI) for RICHARD LEWIS RETIREMENT ANNUITY TRUST SCHEME is 213800US4JMQIE2SBG72. This 20-character code uniquely identifies RICHARD LEWIS RETIREMENT ANNUITY TRUST SCHEME in global financial transactions as per ISO 17442.

Is RICHARD LEWIS RETIREMENT ANNUITY TRUST SCHEME's LEI active? +

Yes, RICHARD LEWIS RETIREMENT ANNUITY TRUST SCHEME's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 26, 2019 and is due for renewal on Jan 5, 2019.

Where is RICHARD LEWIS RETIREMENT ANNUITY TRUST SCHEME registered? +

RICHARD LEWIS RETIREMENT ANNUITY TRUST SCHEME 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 RICHARD LEWIS RETIREMENT ANNUITY TRUST SCHEME, registered in Guernsey. The LEI code 213800US4JMQIE2SBG72 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.