1ST LORD MOYNE'S 1939 SETTLEMENT

549300XHWNHT6VM44M87Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

1ST LORD MOYNE'S 1939 SETTLEMENT is an active legal entity registered in United Kingdom (GB). LEI code: 549300XHWNHT6VM44M87. The LEI was first issued on Nov 19, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 12, 2021.

ⓘ Entity Details

LEI Code 549300XHWNHT6VM44M87 Legal Name 1ST LORD MOYNE'S 1939 SETTLEMENT Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 19, 2017 Last Updated Jul 31, 2023 Next Renewal Oct 12, 2021 (1587 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O TMF MANAGEMENT (UK) LTD
400 CAPABILITY GREEN
LUTON
GB-LAN
LU1 3AE
GB
Headquarters Address
C/O TMF MANAGEMENT (UK) LTD
400 CAPABILITY GREEN
LUTON
GB-LAN
LU1 3AE
GB

📅 Registration Timeline

First Issued
Nov 19, 2017 — LEI initially registered
Renewal Overdue
Oct 12, 2021 — Renewal deadline has passed
Last Updated
Jul 31, 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
00XHWNHT6VM44M
87
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 1ST LORD MOYNE'S 1939 SETTLEMENT? +

The Legal Entity Identifier (LEI) for 1ST LORD MOYNE'S 1939 SETTLEMENT is 549300XHWNHT6VM44M87. This 20-character code uniquely identifies 1ST LORD MOYNE'S 1939 SETTLEMENT in global financial transactions as per ISO 17442.

Is 1ST LORD MOYNE'S 1939 SETTLEMENT's LEI active? +

Yes, 1ST LORD MOYNE'S 1939 SETTLEMENT's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Oct 12, 2021.

Where is 1ST LORD MOYNE'S 1939 SETTLEMENT registered? +

1ST LORD MOYNE'S 1939 SETTLEMENT is registered in United Kingdom (jurisdiction: GB).

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 1ST LORD MOYNE'S 1939 SETTLEMENT, registered in United Kingdom. The LEI code 549300XHWNHT6VM44M87 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.