ALFADL USA Trust

2549006PVTTUMVCNSQ92Copied!

ACTIVE LAPSED 🇬🇬 Guernsey

ALFADL USA Trust is an active legal entity registered in Guernsey (GG). LEI code: 2549006PVTTUMVCNSQ92. The LEI was first issued on Oct 23, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 23, 2018.

ⓘ Entity Details

LEI Code 2549006PVTTUMVCNSQ92 Legal Name ALFADL USA Trust Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 23, 2017 Last Updated Mar 12, 2022 Next Renewal Oct 23, 2018 (2672 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Butterfield Management Services (Guernsey) Ltd
PO Box 25
Regency Court
Glategny Esplanade
St. Peter Port
GY1 3AP
GG
Headquarters Address
Butterfield Management Services (Guernsey) Ltd
PO Box 25
Regency Court
Glategny Esplanade
St. Peter Port
GY1 3AP
GG

📅 Registration Timeline

First Issued
Oct 23, 2017 — LEI initially registered
Renewal Overdue
Oct 23, 2018 — Renewal deadline has passed
Last Updated
Mar 12, 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
006PVTTUMVCNSQ
92
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 ALFADL USA Trust? +

The Legal Entity Identifier (LEI) for ALFADL USA Trust is 2549006PVTTUMVCNSQ92. This 20-character code uniquely identifies ALFADL USA Trust in global financial transactions as per ISO 17442.

Is ALFADL USA Trust's LEI active? +

Yes, ALFADL USA Trust's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 12, 2022 and is due for renewal on Oct 23, 2018.

Where is ALFADL USA Trust registered? +

ALFADL USA Trust is registered in Guernsey (jurisdiction: GG).

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 ALFADL USA Trust, registered in Guernsey. The LEI code 2549006PVTTUMVCNSQ92 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.