Moserve Trust

894500C3QOAWMLDH8155Copied!

INACTIVE RETIRED 🇬🇧 United Kingdom

Moserve Trust is a inactive legal entity registered in United Kingdom (GB). LEI code: 894500C3QOAWMLDH8155. The LEI was first issued on Dec 4, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 4, 2021.

ⓘ Entity Details

LEI Code 894500C3QOAWMLDH8155 Legal Name Moserve Trust Status INACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 4, 2017 Last Updated May 14, 2024 Next Renewal Dec 4, 2021 (1534 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
16 Webb Ellis Road
Rugby
CV22 7AU
GB
Headquarters Address
16 Webb Ellis Road
Rugby
CV22 7AU
GB

📅 Registration Timeline

First Issued
Dec 4, 2017 — LEI initially registered
Renewal Overdue
Dec 4, 2021 — Renewal deadline has passed
Last Updated
May 14, 2024 — 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

8945
00C3QOAWMLDH81
55
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 Moserve Trust? +

The Legal Entity Identifier (LEI) for Moserve Trust is 894500C3QOAWMLDH8155. This 20-character code uniquely identifies Moserve Trust in global financial transactions as per ISO 17442.

Is Moserve Trust's LEI active? +

No, Moserve Trust's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Moserve Trust registered? +

Moserve Trust 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 Moserve Trust, registered in United Kingdom. The LEI code 894500C3QOAWMLDH8155 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.