THE DAVID BERTIOLI NO.1 TRUST

213800XCLUXEENMFBB73Copied!

ACTIVE ISSUED 🇯🇪 Jersey

THE DAVID BERTIOLI NO.1 TRUST is an active legal entity registered in Jersey (JE). LEI code: 213800XCLUXEENMFBB73. The LEI was first issued on Jun 3, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 18, 2026.

ⓘ Entity Details

LEI Code 213800XCLUXEENMFBB73 Legal Name THE DAVID BERTIOLI NO.1 TRUST Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 3, 2020 Last Updated Sep 22, 2025 Next Renewal Nov 18, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O BACCATA TRUSTEES LIMITED
35-37 NEW STREET
ST HELIER
JE2 3RA
JE
Headquarters Address
C/O BACCATA TRUSTEES LIMITED
35-37 NEW STREET
ST HELIER
JE2 3RA
JE

📅 Registration Timeline

First Issued
Jun 3, 2020 — LEI initially registered
Last Updated
Sep 22, 2025 — Record data last refreshed
Next Renewal
Nov 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
00XCLUXEENMFBB
73
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 DAVID BERTIOLI NO.1 TRUST? +

The Legal Entity Identifier (LEI) for THE DAVID BERTIOLI NO.1 TRUST is 213800XCLUXEENMFBB73. This 20-character code uniquely identifies THE DAVID BERTIOLI NO.1 TRUST in global financial transactions as per ISO 17442.

Is THE DAVID BERTIOLI NO.1 TRUST's LEI active? +

Yes, THE DAVID BERTIOLI NO.1 TRUST's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 22, 2025 and is due for renewal on Nov 18, 2026.

Where is THE DAVID BERTIOLI NO.1 TRUST registered? +

THE DAVID BERTIOLI NO.1 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 DAVID BERTIOLI NO.1 TRUST, registered in Jersey. The LEI code 213800XCLUXEENMFBB73 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.