Trevis Management Limited

5299001XIFZFH66LRK62Copied!

ACTIVE LAPSED 🇲🇭 MH

Trevis Management Limited is an active legal entity registered in MH (MH). LEI code: 5299001XIFZFH66LRK62. The LEI was first issued on Sep 15, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 15, 2025.

ⓘ Entity Details

LEI Code 5299001XIFZFH66LRK62 Legal Name Trevis Management Limited Status ACTIVE Jurisdiction 🇲🇭 MH (MH) Category General Entities Legal Form Other / Not Classified Registration # 14169

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 15, 2017 Last Updated Sep 15, 2025 Next Renewal Sep 15, 2025 (154 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority RA000444

⚑ Addresses

Legal / Registered Address
c/o The Trust Company of the Marshall Islands, Inc., Trust Company Complex, Ajeltake Road, Ajeltake Island
Majuro
MH-T
96960
MH
Headquarters Address
c/o The Trust Company of the Marshall Islands, Inc., Trust Company Complex, Ajeltake Road, Ajeltake Island
Majuro
MH-T
96960
MH

📅 Registration Timeline

First Issued
Sep 15, 2017 — LEI initially registered
Renewal Overdue
Sep 15, 2025 — Renewal deadline has passed
Last Updated
Sep 15, 2025 — 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

5299
001XIFZFH66LRK
62
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 MH

Discover other legal entities registered in the same jurisdiction

SPARKLING OASIS INTERNATIONAL L.L.C
ACTIVE 9845007D25CD75E0B844
Bebop Limited
ACTIVE 25490005T3LYJLQHI343
CAPITAL GP L.L.C.
ACTIVE 2549001ZJH3V94V7GU45
NEXUM CAPITAL INC
ACTIVE 213800KRS2EU8MHHYG81
NEXUM WA HOLDINGS INC
ACTIVE 213800HCTCOPIOQY3833
DOWELL SHIPPING LTD.
ACTIVE 984500F2AE0E47030O66
View all entities in MH →

? Frequently Asked Questions

What is the LEI number for Trevis Management Limited? +

The Legal Entity Identifier (LEI) for Trevis Management Limited is 5299001XIFZFH66LRK62. This 20-character code uniquely identifies Trevis Management Limited in global financial transactions as per ISO 17442.

Is Trevis Management Limited's LEI active? +

Yes, Trevis Management Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 15, 2025 and is due for renewal on Sep 15, 2025.

Where is Trevis Management Limited registered? +

Trevis Management Limited is registered in MH (jurisdiction: MH). The entity is registered under business register number 14169.

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 Trevis Management Limited, registered in MH. The LEI code 5299001XIFZFH66LRK62 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.