CYNTHIA J. POOLE FAMILY TRUST U/W WALTER E JONES SR.

LEI: 213800AS1V93I72AIR93
Georgia
Last updated: Jul 2, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
213800AS1V93I72AIR93
Registration ID
Not specified(ID: RA999999)
Legal Form
8888(TRUST)
Jurisdiction
Georgia
Legal address country
United Kingdom

Entity Names

Legal Name

CYNTHIA J. POOLE FAMILY TRUST U/W WALTER E JONES SR.(Language: en)

Other Names

  • CYNTHIA J. POOLE FAMILY TRUST(Language: en)

Addresses

Legal Address

59 RAVENSLEA ROAD
LONDON, GB-LND, SW12 8SL, United Kingdom

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Headquarters Address

59 RAVENSLEA ROAD
LONDON, GB-LND, SW12 8SL, United Kingdom

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was July 1, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

CYNTHIA J. POOLE FAMILY TRUST U/W WALTER E JONES SR. is registered under jurisdiction US-GA. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

  1. Match the legal name "CYNTHIA J. POOLE FAMILY TRUST U/W WALTER E JONES SR." to the entity you expect.
  2. Check local registration number Not specified against authority RA999999.
  3. Confirm the validation source RA999999 and reference Not specified.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CYNTHIA J. POOLE FAMILY TRUST U/W WALTER E JONES SR., identified by the LEI 213800AS1V93I72AIR93. The entity is formally registered under the jurisdiction of Georgia (via RA999999) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "8888 (TRUST)", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jul 1, 2021, its most recent update on Jul 2, 2026, and a scheduled renewal date of Jul 1, 2026.

Maintaining an active and up-to-date LEI is crucial for CYNTHIA J. POOLE FAMILY TRUST U/W WALTER E JONES SR. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.

Registration Details

Timeline

  • Initial Registration
    Jul 1, 2021
  • Last Updated
    Jul 2, 2026
  • Next Renewal
    Jul 1, 2026

Validation

Primary Validation

Authority ID
RA999999
Registration Number

Status Information

Registration Status
LAPSED
Corroboration Level
ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
CYNTHIA J. POOLE FAMILY TRUST U/W WALTER E JONES SR.
LEI: 213800AS1V93I72AIR93
Legend:
Current Entity
Parent Entity
Child Entity
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Owned by / Child of
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Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found