Nicholas Roche Discretionary Trust

9845009A1DF78AC04A87Copied!

ACTIVE LAPSED 🇮🇪 Ireland

Nicholas Roche Discretionary Trust is an active legal entity registered in Ireland (IE). LEI code: 9845009A1DF78AC04A87. The LEI was first issued on Feb 20, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 20, 2021.

ⓘ Entity Details

LEI Code 9845009A1DF78AC04A87 Legal Name Nicholas Roche Discretionary Trust Status ACTIVE Jurisdiction 🇮🇪 Ireland (IE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 20, 2020 Last Updated Jul 9, 2022 Next Renewal Feb 20, 2021 (1822 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU London Stock Exchange plc (unavista) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Apartment 89, The Pavillion
Marine Road
Dun Laoghaire
IE-D
IE
Headquarters Address
Apartment 89, The Pavillion
Marine Road
Dun Laoghaire
IE-D
IE

📅 Registration Timeline

First Issued
Feb 20, 2020 — LEI initially registered
Renewal Overdue
Feb 20, 2021 — Renewal deadline has passed
Last Updated
Jul 9, 2022 — 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
009A1DF78AC04A
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 Nicholas Roche Discretionary Trust? +

The Legal Entity Identifier (LEI) for Nicholas Roche Discretionary Trust is 9845009A1DF78AC04A87. This 20-character code uniquely identifies Nicholas Roche Discretionary Trust in global financial transactions as per ISO 17442.

Is Nicholas Roche Discretionary Trust's LEI active? +

Yes, Nicholas Roche Discretionary Trust's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 9, 2022 and is due for renewal on Feb 20, 2021.

Where is Nicholas Roche Discretionary Trust registered? +

Nicholas Roche Discretionary Trust is registered in Ireland (jurisdiction: IE).

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 Nicholas Roche Discretionary Trust, registered in Ireland. The LEI code 9845009A1DF78AC04A87 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.