EQUIOM (GUERNSEY) LIMITED AS TRUSTEE OF THE BALAS FAMILY SETTLEMENT

5493008T5LQ0L78MIP13Copied!

ACTIVE LAPSED FUND 🇬🇬 Guernsey

EQUIOM (GUERNSEY) LIMITED AS TRUSTEE OF THE BALAS FAMILY SETTLEMENT is an active legal entity registered in Guernsey (GG). LEI code: 5493008T5LQ0L78MIP13. The LEI was first issued on Jul 22, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 9, 2022.

ⓘ Entity Details

LEI Code 5493008T5LQ0L78MIP13 Legal Name EQUIOM (GUERNSEY) LIMITED AS TRUSTEE OF THE BALAS FAMILY SETTLEMENT Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category Investment Funds Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 22, 2017 Last Updated Jul 31, 2023 Next Renewal Nov 9, 2022 (1195 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
FRANCES HOUSE
SIR WILLIAM PLACE
SAINT PETER PORT
GY1 1GX
GG
Headquarters Address
PO BOX 634 FRANCES HOUSE
SIR WILLIAM PLACE
SAINT PETER PORT
GY1 3DR
GG

A Other Names & Aliases

2 alternative names registered for this entity

Equiom Trust (Guernsey) Limited As Trustee Of The Balas Family Settlement PREVIOUS_LEGAL_NAME · en
Virtus Trust Limited As Trustee Of The Balas Family Settlement PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jul 22, 2017 — LEI initially registered
Renewal Overdue
Nov 9, 2022 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

★ 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

5493
008T5LQ0L78MIP
13
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 EQUIOM (GUERNSEY) LIMITED AS TRUSTEE OF THE BALAS FAMILY SETTLEMENT? +

The Legal Entity Identifier (LEI) for EQUIOM (GUERNSEY) LIMITED AS TRUSTEE OF THE BALAS FAMILY SETTLEMENT is 5493008T5LQ0L78MIP13. This 20-character code uniquely identifies EQUIOM (GUERNSEY) LIMITED AS TRUSTEE OF THE BALAS FAMILY SETTLEMENT in global financial transactions as per ISO 17442.

Is EQUIOM (GUERNSEY) LIMITED AS TRUSTEE OF THE BALAS FAMILY SETTLEMENT's LEI active? +

Yes, EQUIOM (GUERNSEY) LIMITED AS TRUSTEE OF THE BALAS FAMILY SETTLEMENT's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Nov 9, 2022.

Where is EQUIOM (GUERNSEY) LIMITED AS TRUSTEE OF THE BALAS FAMILY SETTLEMENT registered? +

EQUIOM (GUERNSEY) LIMITED AS TRUSTEE OF THE BALAS FAMILY SETTLEMENT 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 EQUIOM (GUERNSEY) LIMITED AS TRUSTEE OF THE BALAS FAMILY SETTLEMENT, registered in Guernsey. The LEI code 5493008T5LQ0L78MIP13 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.