THE LO HEE YAN FAMILY TRUST

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LEI: 54930079GJS4DW211W35
Last updated: July 6, 2026 at 20:55:56
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
54930079GJS4DW211W35
Legal Form
8888 (TRUST)
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
December 15, 2017 at 22:30:00
Creation Date
March 16, 2023 at 01:00:00
Registered At
RA999999

Entity Names

Legal Name
THE LO HEE YAN FAMILY TRUST
Language: en

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

PO BOX 25
MARTELLO COURT
ADMIRAL PARK
GY1 3AP, ST PETER PORT

Headquarters Address

PO BOX 25
MARTELLO COURT
ADMIRAL PARK
GY1 3AP, ST PETER PORT

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 365 days.
Initial Registration
December 15, 2017 at 22:30:00
Last Updated
July 6, 2026 at 20:55:56
Next Renewal
July 8, 2027 at 16:01:50(365 days left)

Validation

Primary Validation

Authority ID
RA999999

THE LO HEE YAN FAMILY TRUST (LEI: 54930079GJS4DW211W35) is a 8888 (TRUST) was initially registered on December 15, 2017 in Guernsey (GG). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 365 days. The record has entity_supplied_only validation level. The record was last updated on July 6, 2026 at 20:55:56. The next renewal is scheduled for July 8, 2027.

The headquarters is located in ST PETER PORT, GG. The legal address is in ST PETER PORT, GG.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is with authority ID RA999999.