KUSUMA TRUST GIBRALTAR

549300L5PUFNPU3GSY40Copied!

ACTIVE ISSUED 🇬🇮 GI

KUSUMA TRUST GIBRALTAR is an active legal entity registered in GI (GI). LEI code: 549300L5PUFNPU3GSY40. The LEI was first issued on Apr 15, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 27, 2027.

ⓘ Entity Details

LEI Code 549300L5PUFNPU3GSY40 Legal Name KUSUMA TRUST GIBRALTAR Status ACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Private Limited by Guarantee Registration # 113847-82

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 15, 2020 Last Updated Dec 31, 2025 Next Renewal Feb 27, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000375

⚑ Addresses

Legal / Registered Address
SUITES 18 & 20
GIBRALTAR
GX11 1AA
GI
Headquarters Address
SUITES 18 & 20
GIBRALTAR
GX11 1AA
GI

📅 Registration Timeline

First Issued
Apr 15, 2020 — LEI initially registered
Last Updated
Dec 31, 2025 — Record data last refreshed
Next Renewal
Feb 27, 2027 — 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

5493
00L5PUFNPU3GSY
40
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 KUSUMA TRUST GIBRALTAR? +

The Legal Entity Identifier (LEI) for KUSUMA TRUST GIBRALTAR is 549300L5PUFNPU3GSY40. This 20-character code uniquely identifies KUSUMA TRUST GIBRALTAR in global financial transactions as per ISO 17442.

Is KUSUMA TRUST GIBRALTAR's LEI active? +

Yes, KUSUMA TRUST GIBRALTAR's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 31, 2025 and is due for renewal on Feb 27, 2027.

Where is KUSUMA TRUST GIBRALTAR registered? +

KUSUMA TRUST GIBRALTAR is registered in GI (jurisdiction: GI). The entity is registered under business register number 113847-82.

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 KUSUMA TRUST GIBRALTAR, registered in GI. The LEI code 549300L5PUFNPU3GSY40 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.