Towfiq Family Trust

SMFEYNJNIUK2GAFVJ221Copied!

ACTIVE LAPSED 🇺🇸 United States

Towfiq Family Trust is an active legal entity registered in United States (US-CA). LEI code: SMFEYNJNIUK2GAFVJ221. The LEI was first issued on Nov 19, 2012 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 19, 2013.

ⓘ Entity Details

LEI Code SMFEYNJNIUK2GAFVJ221 Legal Name Towfiq Family Trust Status ACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 19, 2012 Last Updated Jul 26, 2023 Next Renewal Nov 19, 2013 (4472 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
16511 Scientific
Irvine
US-CA
92618-4356
US
Headquarters Address
16511 Scientific
Irvine
US-CA
92618-4356
US

📅 Registration Timeline

First Issued
Nov 19, 2012 — LEI initially registered
Renewal Overdue
Nov 19, 2013 — Renewal deadline has passed
Last Updated
Jul 26, 2023 — 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

SMFE
YNJNIUK2GAFVJ2
21
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 Towfiq Family Trust? +

The Legal Entity Identifier (LEI) for Towfiq Family Trust is SMFEYNJNIUK2GAFVJ221. This 20-character code uniquely identifies Towfiq Family Trust in global financial transactions as per ISO 17442.

Is Towfiq Family Trust's LEI active? +

Yes, Towfiq Family Trust's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 26, 2023 and is due for renewal on Nov 19, 2013.

Where is Towfiq Family Trust registered? +

Towfiq Family Trust is registered in United States (jurisdiction: US-CA).

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 Towfiq Family Trust, registered in United States. The LEI code SMFEYNJNIUK2GAFVJ221 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.