Jersey Trust FZE

984500A3Q76EB7FCES10Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

Jersey Trust FZE is an active legal entity registered in United Arab Emirates (AE-UQ). LEI code: 984500A3Q76EB7FCES10. The LEI was first issued on Nov 22, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 22, 2023.

ⓘ Entity Details

LEI Code 984500A3Q76EB7FCES10 Legal Name Jersey Trust FZE Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-UQ) Category General Entities Legal Form Other / Not Classified Registration # 8676

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 22, 2022 Last Updated Nov 29, 2024 Next Renewal Nov 22, 2023 (817 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Business Licensing Services

⚑ Addresses

Legal / Registered Address
Al Shmookh Business Center
One UAQ
UAQ Free Trade Zone
Umm Al Quwain
AE
Headquarters Address
Al Shmookh Business Center
One UAQ
UAQ Free Trade Zone
Umm Al Quwain
AE

📅 Registration Timeline

First Issued
Nov 22, 2022 — LEI initially registered
Renewal Overdue
Nov 22, 2023 — Renewal deadline has passed
Last Updated
Nov 29, 2024 — Record data last refreshed

★ Data Quality

60%
6 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
00A3Q76EB7FCES
10
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 Jersey Trust FZE? +

The Legal Entity Identifier (LEI) for Jersey Trust FZE is 984500A3Q76EB7FCES10. This 20-character code uniquely identifies Jersey Trust FZE in global financial transactions as per ISO 17442.

Is Jersey Trust FZE's LEI active? +

Yes, Jersey Trust FZE's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 29, 2024 and is due for renewal on Nov 22, 2023.

Where is Jersey Trust FZE registered? +

Jersey Trust FZE is registered in United Arab Emirates (jurisdiction: AE-UQ). The entity is registered under business register number 8676.

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 Jersey Trust FZE, registered in United Arab Emirates. The LEI code 984500A3Q76EB7FCES10 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.