THE LO HEE YAN FAMILY TRUST

54930079GJS4DW211W35Copied!

ACTIVE ISSUED 🇬🇬 Guernsey

THE LO HEE YAN FAMILY TRUST is an active legal entity registered in Guernsey (GG). LEI code: 54930079GJS4DW211W35. The LEI was first issued on Dec 15, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 8, 2026.

ⓘ Entity Details

LEI Code 54930079GJS4DW211W35 Legal Name THE LO HEE YAN FAMILY TRUST Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 15, 2017 Last Updated Jul 8, 2025 Next Renewal Jul 8, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
PO BOX 25
MARTELLO COURT
ADMIRAL PARK
ST PETER PORT
GY1 3AP
GG
Headquarters Address
PO BOX 25
MARTELLO COURT
ADMIRAL PARK
ST PETER PORT
GY1 3AP
GG

📅 Registration Timeline

First Issued
Dec 15, 2017 — LEI initially registered
Last Updated
Jul 8, 2025 — Record data last refreshed
Next Renewal
Jul 8, 2026 — Upcoming renewal deadline

★ 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

5493
0079GJS4DW211W
35
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 LO HEE YAN FAMILY TRUST? +

The Legal Entity Identifier (LEI) for THE LO HEE YAN FAMILY TRUST is 54930079GJS4DW211W35. This 20-character code uniquely identifies THE LO HEE YAN FAMILY TRUST in global financial transactions as per ISO 17442.

Is THE LO HEE YAN FAMILY TRUST's LEI active? +

Yes, THE LO HEE YAN FAMILY TRUST's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 8, 2025 and is due for renewal on Jul 8, 2026.

Where is THE LO HEE YAN FAMILY TRUST registered? +

THE LO HEE YAN FAMILY TRUST is registered in Guernsey (jurisdiction: GG).

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 LO HEE YAN FAMILY TRUST, registered in Guernsey. The LEI code 54930079GJS4DW211W35 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.