Hothem CI Trust

254900WBPFGIPYSHPQ59Copied!

ACTIVE LAPSED 🇨🇰 CK

Hothem CI Trust is an active legal entity registered in CK (CK). LEI code: 254900WBPFGIPYSHPQ59. The LEI was first issued on Dec 27, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 27, 2022.

ⓘ Entity Details

LEI Code 254900WBPFGIPYSHPQ59 Legal Name Hothem CI Trust Status ACTIVE Jurisdiction 🇨🇰 CK (CK) Category General Entities Legal Form International Trust Registration # ITA4584/2002

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 27, 2017 Last Updated Sep 28, 2022 Next Renewal Sep 27, 2022 (1238 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
First Floor BCI House
Rarotonga
CK
Headquarters Address
First Floor BCI House
Rarotonga
CK

📅 Registration Timeline

First Issued
Dec 27, 2017 — LEI initially registered
Renewal Overdue
Sep 27, 2022 — Renewal deadline has passed
Last Updated
Sep 28, 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
00WBPFGIPYSHPQ
59
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 Hothem CI Trust? +

The Legal Entity Identifier (LEI) for Hothem CI Trust is 254900WBPFGIPYSHPQ59. This 20-character code uniquely identifies Hothem CI Trust in global financial transactions as per ISO 17442.

Is Hothem CI Trust's LEI active? +

Yes, Hothem CI Trust's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 28, 2022 and is due for renewal on Sep 27, 2022.

Where is Hothem CI Trust registered? +

Hothem CI Trust is registered in CK (jurisdiction: CK). The entity is registered under business register number ITA4584/2002.

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 Hothem CI Trust, registered in CK. The LEI code 254900WBPFGIPYSHPQ59 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.