LEI Registrar

THE THANKFUL TRUST

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LEI: 2138008U8D71KYGRJ252
Saint Kitts and Nevis (KN)
Last updated: August 5, 2026 at 15:46:13
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
2138008U8D71KYGRJ252
Legal Form
8888 (TRUST)
General Category
GENERAL
Registration Details
Initial Registration
August 1, 2024 at 02:00:00
Creation Date
June 1, 2017 at 02:00:00
Registered At
RA999999

Entity Names

Legal Name
THE THANKFUL TRUST
Language: en
Other Names
SARGAS INTERNATIONAL LIMITED AS TRUSTEE OF THE THANKFUL TRUST
Language: enType: TRADING_OR_OPERATING_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
ENTITY SUPPLIED ONLY

The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.

Addresses

Legal Address

C/O SARGAS INTERNATIONAL LIMITED
SUITE 5 & 6, HOSFORD'S BUSINESS CENTER
LONG POINT ROAD
KN0802, CHARLESTOWN
Nevis,Saint Kitts and Nevis (KN)

Headquarters Address

C/O SARGAS INTERNATIONAL LIMITED
SUITE 5 & 6, HOSFORD'S BUSINESS CENTER
LONG POINT ROAD
KN0802, CHARLESTOWN
Nevis,Saint Kitts and Nevis (KN)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 362 days.
Initial Registration
August 1, 2024 at 02:00:00
Last Updated
August 5, 2026 at 15:46:13
Next Renewal
August 5, 2027 at 02:00:00(362 days left)

Validation

Primary Validation

Authority ID
RA999999

THE THANKFUL TRUST (LEI: 2138008U8D71KYGRJ252) is a 8888 (TRUST) was initially registered on August 1, 2024 in Saint Kitts and Nevis (KN). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 362 days. The record has entity_supplied_only validation level. The record was last updated on August 5, 2026 at 15:46:13. The next renewal is scheduled for August 5, 2027.

The headquarters is located in CHARLESTOWN, Nevis, KN. The legal address is in CHARLESTOWN, Nevis, KN.

The LEI is managed by 213800WAVVOPS85N2205. The entity is with authority ID RA999999. The entity is also known as SARGAS INTERNATIONAL LIMITED AS TRUSTEE OF THE THANKFUL TRUST.