Malcolm Wharmby Discretionary Settlement

2549005KLILQTGLWCC77Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

Malcolm Wharmby Discretionary Settlement is an active legal entity registered in United Kingdom (GB). LEI code: 2549005KLILQTGLWCC77. The LEI was first issued on Dec 8, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 16, 2019.

ⓘ Entity Details

LEI Code 2549005KLILQTGLWCC77 Legal Name Malcolm Wharmby Discretionary Settlement Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 8, 2017 Last Updated Mar 11, 2022 Next Renewal Nov 16, 2019 (2284 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Zedra UK Trusts
Booths Hall
Booths Park 3
Chelford Road
Knutsford
WA16 8GS
GB
Headquarters Address
Zedra UK Trusts
Booths Hall
Booths Park 3
Chelford Road
Knutsford
WA16 8GS
GB

📅 Registration Timeline

First Issued
Dec 8, 2017 — LEI initially registered
Renewal Overdue
Nov 16, 2019 — Renewal deadline has passed
Last Updated
Mar 11, 2022 — 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

2549
005KLILQTGLWCC
77
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 GB

Discover other legal entities registered in the same jurisdiction

J.P. MORGAN MANSART MANAGEMENT LIMITED
ACTIVE 549300FXL8SJSFBTQQ26
J.P. MORGAN MARKETS LIMITED
ACTIVE 5493002SLHKGT77FYU25
DIALOG SEMICONDUCTOR LIMITED
ACTIVE 529900QA2LORU6646N15
OVERWEY CAPITAL LIMITED
ACTIVE 213800IOYVJKXVRKE737
YOUNG & CO'S BREWERY PLC
ACTIVE 213800JMZDORXCMKFW06
BANK OF CEYLON (UK) LIMITED
ACTIVE 213800DG2M8QX22U6P30
View all entities in United Kingdom →

? Frequently Asked Questions

What is the LEI number for Malcolm Wharmby Discretionary Settlement? +

The Legal Entity Identifier (LEI) for Malcolm Wharmby Discretionary Settlement is 2549005KLILQTGLWCC77. This 20-character code uniquely identifies Malcolm Wharmby Discretionary Settlement in global financial transactions as per ISO 17442.

Is Malcolm Wharmby Discretionary Settlement's LEI active? +

Yes, Malcolm Wharmby Discretionary Settlement's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 11, 2022 and is due for renewal on Nov 16, 2019.

Where is Malcolm Wharmby Discretionary Settlement registered? +

Malcolm Wharmby Discretionary Settlement is registered in United Kingdom (jurisdiction: GB).

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 Malcolm Wharmby Discretionary Settlement, registered in United Kingdom. The LEI code 2549005KLILQTGLWCC77 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.