The M & M Familie Trust

254900643T5PTFD15417Copied!

ACTIVE LAPSED 🇧🇼 BW

The M & M Familie Trust is an active legal entity registered in BW (BW). LEI code: 254900643T5PTFD15417. The LEI was first issued on Jun 19, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 11, 2024.

ⓘ Entity Details

LEI Code 254900643T5PTFD15417 Legal Name The M & M Familie Trust Status ACTIVE Jurisdiction 🇧🇼 BW (BW) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 19, 2018 Last Updated May 12, 2024 Next Renewal May 11, 2024 (646 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
Sechaba Close
Extension 12
Gaborone
BW-GA
3189
BW
Headquarters Address
Sechaba Close
Extension 12
Gaborone
BW-GA
3189
BW

📅 Registration Timeline

First Issued
Jun 19, 2018 — LEI initially registered
Renewal Overdue
May 11, 2024 — Renewal deadline has passed
Last Updated
May 12, 2024 — 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
00643T5PTFD154
17
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 M & M Familie Trust? +

The Legal Entity Identifier (LEI) for The M & M Familie Trust is 254900643T5PTFD15417. This 20-character code uniquely identifies The M & M Familie Trust in global financial transactions as per ISO 17442.

Is The M & M Familie Trust's LEI active? +

Yes, The M & M Familie Trust's LEI is currently active (registration status: LAPSED). The record was last updated on May 12, 2024 and is due for renewal on May 11, 2024.

Where is The M & M Familie Trust registered? +

The M & M Familie Trust is registered in BW (jurisdiction: BW).

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 M & M Familie Trust, registered in BW. The LEI code 254900643T5PTFD15417 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.