TSA Family Trust

52990066SHUP7CFFSY28Copied!

ACTIVE LAPSED 🇱🇮 Liechtenstein

TSA Family Trust is an active legal entity registered in Liechtenstein (LI). LEI code: 52990066SHUP7CFFSY28. The LEI was first issued on Jul 19, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jul 19, 2018.

ⓘ Entity Details

LEI Code 52990066SHUP7CFFSY28 Legal Name TSA Family Trust Status ACTIVE Jurisdiction 🇱🇮 Liechtenstein (LI) Category General Entities Legal Form Treuunternehmen Registration # FL-0001.542.615-3

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 19, 2017 Last Updated Jul 14, 2021 Next Renewal Jul 19, 2018 (2769 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Herrengasse 21
Vaduz
LI-11
9490
LI
Headquarters Address
Herrengasse 21
Vaduz
LI-11
9490
LI

📅 Registration Timeline

First Issued
Jul 19, 2017 — LEI initially registered
Renewal Overdue
Jul 19, 2018 — Renewal deadline has passed
Last Updated
Jul 14, 2021 — 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
0066SHUP7CFFSY
28
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 TSA Family Trust? +

The Legal Entity Identifier (LEI) for TSA Family Trust is 52990066SHUP7CFFSY28. This 20-character code uniquely identifies TSA Family Trust in global financial transactions as per ISO 17442.

Is TSA Family Trust's LEI active? +

Yes, TSA Family Trust's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 14, 2021 and is due for renewal on Jul 19, 2018.

Where is TSA Family Trust registered? +

TSA Family Trust is registered in Liechtenstein (jurisdiction: LI). The entity is registered under business register number FL-0001.542.615-3.

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 TSA Family Trust, registered in Liechtenstein. The LEI code 52990066SHUP7CFFSY28 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.