THE MOLLY DE BALKANY CHARITABLE TRUST

984500C737BEFB9CPC68Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

THE MOLLY DE BALKANY CHARITABLE TRUST is an active legal entity registered in United Kingdom (GB). LEI code: 984500C737BEFB9CPC68. The LEI was first issued on May 25, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 25, 2021.

ⓘ Entity Details

LEI Code 984500C737BEFB9CPC68 Legal Name THE MOLLY DE BALKANY CHARITABLE TRUST Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Charitable Incorporated Organisation Registration # 1183068

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 25, 2019 Last Updated Feb 23, 2022 Next Renewal May 25, 2021 (1728 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register (Czech Republic)

⚑ Addresses

Legal / Registered Address
George House, 131 Sloane Street
London
SW1X 9AT
GB
Headquarters Address
George House, 131 Sloane Street
London
SW1X 9AT
GB

📅 Registration Timeline

First Issued
May 25, 2019 — LEI initially registered
Renewal Overdue
May 25, 2021 — Renewal deadline has passed
Last Updated
Feb 23, 2022 — Record data last refreshed

★ Data Quality

70%
7 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
00C737BEFB9CPC
68
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 MOLLY DE BALKANY CHARITABLE TRUST? +

The Legal Entity Identifier (LEI) for THE MOLLY DE BALKANY CHARITABLE TRUST is 984500C737BEFB9CPC68. This 20-character code uniquely identifies THE MOLLY DE BALKANY CHARITABLE TRUST in global financial transactions as per ISO 17442.

Is THE MOLLY DE BALKANY CHARITABLE TRUST's LEI active? +

Yes, THE MOLLY DE BALKANY CHARITABLE TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 23, 2022 and is due for renewal on May 25, 2021.

Where is THE MOLLY DE BALKANY CHARITABLE TRUST registered? +

THE MOLLY DE BALKANY CHARITABLE TRUST is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 1183068.

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 MOLLY DE BALKANY CHARITABLE TRUST, registered in United Kingdom. The LEI code 984500C737BEFB9CPC68 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.