Cuatro Private Trustee Company Ltd.

529900FT9HF2DBX82172Copied!

ACTIVE ISSUED 🇧🇲 Bermuda

Cuatro Private Trustee Company Ltd. is an active legal entity registered in Bermuda (BM). LEI code: 529900FT9HF2DBX82172. The LEI was first issued on Dec 15, 2022 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 15, 2026.

ⓘ Entity Details

LEI Code 529900FT9HF2DBX82172 Legal Name Cuatro Private Trustee Company Ltd. Status ACTIVE Jurisdiction 🇧🇲 Bermuda (BM) Category General Entities Legal Form Other / Not Classified Registration # 24196

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 15, 2022 Last Updated Nov 17, 2025 Next Renewal Dec 15, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Amtsgericht Hannover

⚑ Addresses

Legal / Registered Address
Thistle House, Burnaby St. 4
Hamilton
HM 11
BM
Headquarters Address
Thistle House, Burnaby St. 4
Hamilton
HM 11
BM

📅 Registration Timeline

First Issued
Dec 15, 2022 — LEI initially registered
Last Updated
Nov 17, 2025 — Record data last refreshed
Next Renewal
Dec 15, 2026 — Upcoming renewal deadline

★ 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

5299
00FT9HF2DBX821
72
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 Cuatro Private Trustee Company Ltd.? +

The Legal Entity Identifier (LEI) for Cuatro Private Trustee Company Ltd. is 529900FT9HF2DBX82172. This 20-character code uniquely identifies Cuatro Private Trustee Company Ltd. in global financial transactions as per ISO 17442.

Is Cuatro Private Trustee Company Ltd.'s LEI active? +

Yes, Cuatro Private Trustee Company Ltd.'s LEI is currently active (registration status: ISSUED). The record was last updated on Nov 17, 2025 and is due for renewal on Dec 15, 2026.

Where is Cuatro Private Trustee Company Ltd. registered? +

Cuatro Private Trustee Company Ltd. is registered in Bermuda (jurisdiction: BM). The entity is registered under business register number 24196.

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 Cuatro Private Trustee Company Ltd., registered in Bermuda. The LEI code 529900FT9HF2DBX82172 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.