The Upton2 Trust

529900TCFJFWS32N4C37Copied!

ACTIVE LAPSED 🇯🇪 Jersey

The Upton2 Trust is an active legal entity registered in Jersey (JE). LEI code: 529900TCFJFWS32N4C37. The LEI was first issued on Nov 14, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Nov 14, 2021.

ⓘ Entity Details

LEI Code 529900TCFJFWS32N4C37 Legal Name The Upton2 Trust Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 14, 2017 Last Updated Nov 15, 2021 Next Renewal Nov 14, 2021 (1555 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
n.a.
n.a.
JE
Headquarters Address
Zweistäpfle 6
Balzers
LI-01
9496
LI

📅 Registration Timeline

First Issued
Nov 14, 2017 — LEI initially registered
Renewal Overdue
Nov 14, 2021 — Renewal deadline has passed
Last Updated
Nov 15, 2021 — Record data last refreshed

★ Data Quality

50%
5 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
00TCFJFWS32N4C
37
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 The Upton2 Trust? +

The Legal Entity Identifier (LEI) for The Upton2 Trust is 529900TCFJFWS32N4C37. This 20-character code uniquely identifies The Upton2 Trust in global financial transactions as per ISO 17442.

Is The Upton2 Trust's LEI active? +

Yes, The Upton2 Trust's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 15, 2021 and is due for renewal on Nov 14, 2021.

Where is The Upton2 Trust registered? +

The Upton2 Trust is registered in Jersey (jurisdiction: JE).

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 The Upton2 Trust, registered in Jersey. The LEI code 529900TCFJFWS32N4C37 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.