THE TORBEN DAHL TRUST

213800WNWM2B1NBCI416Copied!

ACTIVE LAPSED 🇯🇪 Jersey

THE TORBEN DAHL TRUST is an active legal entity registered in Jersey (JE). LEI code: 213800WNWM2B1NBCI416. The LEI was first issued on Dec 20, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 24, 2020.

ⓘ Entity Details

LEI Code 213800WNWM2B1NBCI416 Legal Name THE TORBEN DAHL TRUST Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 20, 2017 Last Updated Dec 25, 2020 Next Renewal Dec 24, 2020 (1880 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O OCORIAN CORPORATE TRUSTEES (JERSEY) LIMITED
26 NEW STREET
ST HELIER
JE2 3RA
JE
Headquarters Address
C/O OCORIAN CORPORATE TRUSTEES (JERSEY) LIMITED
26 NEW STREET
ST HELIER
JE2 3RA
JE

📅 Registration Timeline

First Issued
Dec 20, 2017 — LEI initially registered
Renewal Overdue
Dec 24, 2020 — Renewal deadline has passed
Last Updated
Dec 25, 2020 — 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
00WNWM2B1NBCI4
16
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.

🌎 Other Entities in JE

Discover other legal entities registered in the same jurisdiction

AUGUSTA MH HOLDINGS LIMITED
ACTIVE 213800ZH7HUW6RLZPL18
THE BE SEYATA DI SHEMAYA TRUST
ACTIVE 2138005RTYO16RTL5Y68
THE SUNNYMEADS TRUST
ACTIVE 549300JR8JB3MIOXL516
DORSET INVESTMENTS LIMITED
ACTIVE 984500409FB1E55E9065
BlackRock Institutional Jersey Funds
ACTIVE 529900AI3Z6DB0BHNZ32
Wauton Pension Holdings limited
ACTIVE 894500I82FVJBB0OZB89
View all entities in Jersey →

? Frequently Asked Questions

What is the LEI number for THE TORBEN DAHL TRUST? +

The Legal Entity Identifier (LEI) for THE TORBEN DAHL TRUST is 213800WNWM2B1NBCI416. This 20-character code uniquely identifies THE TORBEN DAHL TRUST in global financial transactions as per ISO 17442.

Is THE TORBEN DAHL TRUST's LEI active? +

Yes, THE TORBEN DAHL TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 25, 2020 and is due for renewal on Dec 24, 2020.

Where is THE TORBEN DAHL TRUST registered? +

THE TORBEN DAHL 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 TORBEN DAHL TRUST, registered in Jersey. The LEI code 213800WNWM2B1NBCI416 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.