THE PROVIDENCIA TRUST

213800UWSEM2JA3JCD15Copied!

ACTIVE ISSUED 🇬🇮 GI

THE PROVIDENCIA TRUST is an active legal entity registered in GI (GI). LEI code: 213800UWSEM2JA3JCD15. The LEI was first issued on May 16, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 18, 2026.

ⓘ Entity Details

LEI Code 213800UWSEM2JA3JCD15 Legal Name THE PROVIDENCIA TRUST Status ACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 16, 2018 Last Updated Apr 8, 2025 Next Renewal May 18, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O (GIBRALTAR) TRUSTEES LIMITED
SUITE 4, 4 GIRO'S PASSAGE
GIBRALTAR
GX11 1AA
GI
Headquarters Address
C/O (GIBRALTAR) TRUSTEES LIMITED
SUITE 4, 4 GIRO'S PASSAGE
GIBRALTAR
GX11 1AA
GI

📅 Registration Timeline

First Issued
May 16, 2018 — LEI initially registered
Last Updated
Apr 8, 2025 — Record data last refreshed
Next Renewal
May 18, 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
00UWSEM2JA3JCD
15
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 PROVIDENCIA TRUST? +

The Legal Entity Identifier (LEI) for THE PROVIDENCIA TRUST is 213800UWSEM2JA3JCD15. This 20-character code uniquely identifies THE PROVIDENCIA TRUST in global financial transactions as per ISO 17442.

Is THE PROVIDENCIA TRUST's LEI active? +

Yes, THE PROVIDENCIA TRUST's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 8, 2025 and is due for renewal on May 18, 2026.

Where is THE PROVIDENCIA TRUST registered? +

THE PROVIDENCIA TRUST is registered in GI (jurisdiction: GI).

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 PROVIDENCIA TRUST, registered in GI. The LEI code 213800UWSEM2JA3JCD15 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.