Modexus Trust

254900P4WMMDHDIL9171Copied!

ACTIVE LAPSED 🇬🇬 Guernsey

Modexus Trust is an active legal entity registered in Guernsey (GG). LEI code: 254900P4WMMDHDIL9171. The LEI was first issued on Feb 20, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 20, 2021.

ⓘ Entity Details

LEI Code 254900P4WMMDHDIL9171 Legal Name Modexus Trust Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 20, 2018 Last Updated Mar 15, 2022 Next Renewal Feb 20, 2021 (1821 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
PO Box 192
Fairbairn House
Rohais
St Peter Port
GY1 3LT
GG
Headquarters Address
PO Box 192
Fairbairn House
Rohais
St Peter Port
GY1 3LT
GG

📅 Registration Timeline

First Issued
Feb 20, 2018 — LEI initially registered
Renewal Overdue
Feb 20, 2021 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — Record data last refreshed

★ Data Quality

60%
6 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
00P4WMMDHDIL91
71
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

NEDGROUP TRUST LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

NEDGROUP TRUST LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for Modexus Trust? +

The Legal Entity Identifier (LEI) for Modexus Trust is 254900P4WMMDHDIL9171. This 20-character code uniquely identifies Modexus Trust in global financial transactions as per ISO 17442.

Is Modexus Trust's LEI active? +

Yes, Modexus Trust's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Feb 20, 2021.

Where is Modexus Trust registered? +

Modexus Trust is registered in Guernsey (jurisdiction: GG).

Who owns Modexus Trust? +

According to GLEIF Level 2 relationship data, Modexus Trust's parent entity is NEDGROUP TRUST LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Modexus Trust, registered in Guernsey. The LEI code 254900P4WMMDHDIL9171 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.