THE RAYMOND PETER CARTER DISCRETIONARY DISCOUNTED GIFT TRUST NO.2

894500TTSOLE7T975D38Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

THE RAYMOND PETER CARTER DISCRETIONARY DISCOUNTED GIFT TRUST NO.2 is an active legal entity registered in United Kingdom (GB). LEI code: 894500TTSOLE7T975D38. The LEI was first issued on May 29, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 29, 2020.

ⓘ Entity Details

LEI Code 894500TTSOLE7T975D38 Legal Name THE RAYMOND PETER CARTER DISCRETIONARY DISCOUNTED GIFT TRUST NO.2 Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 29, 2018 Last Updated May 29, 2020 Next Renewal May 29, 2020 (2088 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
9THE CEDARS
CEDARS VILLAGE
CHORLEYWOOD
WD3 5GL
GB
Headquarters Address
9THE CEDARS
CEDARS VILLAGE
CHORLEYWOOD
WD3 5GL
GB

📅 Registration Timeline

First Issued
May 29, 2018 — LEI initially registered
Renewal Overdue
May 29, 2020 — Renewal deadline has passed
Last Updated
May 29, 2020 — 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
00TTSOLE7T975D
38
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 THE RAYMOND PETER CARTER DISCRETIONARY DISCOUNTED GIFT TRUST NO.2? +

The Legal Entity Identifier (LEI) for THE RAYMOND PETER CARTER DISCRETIONARY DISCOUNTED GIFT TRUST NO.2 is 894500TTSOLE7T975D38. This 20-character code uniquely identifies THE RAYMOND PETER CARTER DISCRETIONARY DISCOUNTED GIFT TRUST NO.2 in global financial transactions as per ISO 17442.

Is THE RAYMOND PETER CARTER DISCRETIONARY DISCOUNTED GIFT TRUST NO.2's LEI active? +

Yes, THE RAYMOND PETER CARTER DISCRETIONARY DISCOUNTED GIFT TRUST NO.2's LEI is currently active (registration status: LAPSED). The record was last updated on May 29, 2020 and is due for renewal on May 29, 2020.

Where is THE RAYMOND PETER CARTER DISCRETIONARY DISCOUNTED GIFT TRUST NO.2 registered? +

THE RAYMOND PETER CARTER DISCRETIONARY DISCOUNTED GIFT TRUST NO.2 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 THE RAYMOND PETER CARTER DISCRETIONARY DISCOUNTED GIFT TRUST NO.2, registered in United Kingdom. The LEI code 894500TTSOLE7T975D38 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.