THE PUSS MOTH TRUST

213800WHNRY4PWA46C63Copied!

INACTIVE RETIRED 🇯🇪 Jersey

THE PUSS MOTH TRUST is a inactive legal entity registered in Jersey (JE). LEI code: 213800WHNRY4PWA46C63. The LEI was first issued on Dec 22, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 4, 2025.

ⓘ Entity Details

LEI Code 213800WHNRY4PWA46C63 Legal Name THE PUSS MOTH TRUST Status INACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 22, 2017 Last Updated Dec 16, 2024 Next Renewal Jan 4, 2025 (408 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O IQ EQ (JERSEY) LIMITED
2ND FLOOR, GASPÉ HOUSE, 66-72 ESPLANADE
ST HELIER
JE1 1GH
JE
Headquarters Address
C/O IQ EQ (JERSEY) LIMITED
2ND FLOOR, GASPÉ HOUSE, 66-72 ESPLANADE
ST HELIER
JE1 1GH
JE

📅 Registration Timeline

First Issued
Dec 22, 2017 — LEI initially registered
Last Updated
Dec 16, 2024 — Record data last refreshed
Renewal Overdue
Jan 4, 2025 — Renewal deadline has passed

★ 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
00WHNRY4PWA46C
63
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 PUSS MOTH TRUST? +

The Legal Entity Identifier (LEI) for THE PUSS MOTH TRUST is 213800WHNRY4PWA46C63. This 20-character code uniquely identifies THE PUSS MOTH TRUST in global financial transactions as per ISO 17442.

Is THE PUSS MOTH TRUST's LEI active? +

No, THE PUSS MOTH TRUST's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is THE PUSS MOTH TRUST registered? +

THE PUSS MOTH 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 PUSS MOTH TRUST, registered in Jersey. The LEI code 213800WHNRY4PWA46C63 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.