Ritu Ahuja 1999 Trust U/A DTD 12/23/99

549300NTNW4HCJIUG248Copied!

ACTIVE LAPSED 🇺🇸 United States

Ritu Ahuja 1999 Trust U/A DTD 12/23/99 is an active legal entity registered in United States (US-FL). LEI code: 549300NTNW4HCJIUG248. The LEI was first issued on Apr 19, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 18, 2023.

ⓘ Entity Details

LEI Code 549300NTNW4HCJIUG248 Legal Name Ritu Ahuja 1999 Trust U/A DTD 12/23/99 Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 19, 2021 Last Updated Aug 4, 2023 Next Renewal Mar 18, 2023 (1066 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
81 Seagate Drive, Unit 2101
Naples
US-FL
34103
US
Headquarters Address
81 Seagate Drive, Unit 2101
Naples
US-FL
34103
US

📅 Registration Timeline

First Issued
Apr 19, 2021 — LEI initially registered
Renewal Overdue
Mar 18, 2023 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — 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

5493
00NTNW4HCJIUG2
48
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 Ritu Ahuja 1999 Trust U/A DTD 12/23/99? +

The Legal Entity Identifier (LEI) for Ritu Ahuja 1999 Trust U/A DTD 12/23/99 is 549300NTNW4HCJIUG248. This 20-character code uniquely identifies Ritu Ahuja 1999 Trust U/A DTD 12/23/99 in global financial transactions as per ISO 17442.

Is Ritu Ahuja 1999 Trust U/A DTD 12/23/99's LEI active? +

Yes, Ritu Ahuja 1999 Trust U/A DTD 12/23/99's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Mar 18, 2023.

Where is Ritu Ahuja 1999 Trust U/A DTD 12/23/99 registered? +

Ritu Ahuja 1999 Trust U/A DTD 12/23/99 is registered in United States (jurisdiction: US-FL).

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 Ritu Ahuja 1999 Trust U/A DTD 12/23/99, registered in United States. The LEI code 549300NTNW4HCJIUG248 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.