Elizabeth Caswell Discretionary Trust 2023

984500897601E2FENA87Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

Elizabeth Caswell Discretionary Trust 2023 is an active legal entity registered in United Kingdom (GB). LEI code: 984500897601E2FENA87. The LEI was first issued on Jul 18, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 18, 2024.

ⓘ Entity Details

LEI Code 984500897601E2FENA87 Legal Name Elizabeth Caswell Discretionary Trust 2023 Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 18, 2023 Last Updated Jul 18, 2024 Next Renewal Jul 18, 2024 (578 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU London Stock Exchange plc (unavista) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
59 Commercial Street
Risca
GB-CAY
NP11 6AW
GB
Headquarters Address
59 Commercial Street
Risca
GB-CAY
NP11 6AW
GB

📅 Registration Timeline

First Issued
Jul 18, 2023 — LEI initially registered
Renewal Overdue
Jul 18, 2024 — Renewal deadline has passed
Last Updated
Jul 18, 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

9845
00897601E2FENA
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 Elizabeth Caswell Discretionary Trust 2023? +

The Legal Entity Identifier (LEI) for Elizabeth Caswell Discretionary Trust 2023 is 984500897601E2FENA87. This 20-character code uniquely identifies Elizabeth Caswell Discretionary Trust 2023 in global financial transactions as per ISO 17442.

Is Elizabeth Caswell Discretionary Trust 2023's LEI active? +

Yes, Elizabeth Caswell Discretionary Trust 2023's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 18, 2024 and is due for renewal on Jul 18, 2024.

Where is Elizabeth Caswell Discretionary Trust 2023 registered? +

Elizabeth Caswell Discretionary Trust 2023 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 Elizabeth Caswell Discretionary Trust 2023, registered in United Kingdom. The LEI code 984500897601E2FENA87 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.