Benghiat Family Trust

254900EO4AV4GT0FEH07Copied!

ACTIVE LAPSED 🇨🇰 CK

Benghiat Family Trust is an active legal entity registered in CK (CK). LEI code: 254900EO4AV4GT0FEH07. The LEI was first issued on Dec 21, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 21, 2019.

ⓘ Entity Details

LEI Code 254900EO4AV4GT0FEH07 Legal Name Benghiat Family Trust Status ACTIVE Jurisdiction 🇨🇰 CK (CK) Category General Entities Legal Form International Trust Registration # ITA5422/2005

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 21, 2017 Last Updated Mar 14, 2022 Next Renewal Dec 21, 2019 (2249 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
ANZ House
P.O.Box 11
Maire Nui Road
Avarua
Rarotonga
CK
Headquarters Address
ANZ House
P.O.Box 11
Maire Nui Road
Avarua
Rarotonga
CK

📅 Registration Timeline

First Issued
Dec 21, 2017 — LEI initially registered
Renewal Overdue
Dec 21, 2019 — Renewal deadline has passed
Last Updated
Mar 14, 2022 — Record data last refreshed

★ Data Quality

70%
7 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
00EO4AV4GT0FEH
07
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 CK

Discover other legal entities registered in the same jurisdiction

Unalienable Rights Now Foundation
ACTIVE 984500902CD4449EED23
METIS GLOBAL (COOK ISLANDS) LIMITED
ACTIVE 984500V487FF1DAF3748
HILTON AUGUSTA PARKER ROGERS TRUST
ACTIVE 984500J7559A3O3B7F65
The Great Rejuvenation of the Chinese Nation Trust
ACTIVE 984500F96YCD7C543B59
Paige Anderson Parker Trust
ACTIVE 984500ECD8DEDDDD3T12
Beeland Anderson Parker Rogers Trust
ACTIVE 984500EB1D98AF8FB787
View all entities in CK →

? Frequently Asked Questions

What is the LEI number for Benghiat Family Trust? +

The Legal Entity Identifier (LEI) for Benghiat Family Trust is 254900EO4AV4GT0FEH07. This 20-character code uniquely identifies Benghiat Family Trust in global financial transactions as per ISO 17442.

Is Benghiat Family Trust's LEI active? +

Yes, Benghiat Family Trust's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 14, 2022 and is due for renewal on Dec 21, 2019.

Where is Benghiat Family Trust registered? +

Benghiat Family Trust is registered in CK (jurisdiction: CK). The entity is registered under business register number ITA5422/2005.

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 Benghiat Family Trust, registered in CK. The LEI code 254900EO4AV4GT0FEH07 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.