THE VAR TRUST

Entity Information

Legal Entity Identifier (LEI): 213800ZW4ZZHBOTCI189
Registration ID: Not specified(ID: RA999999)
Legal Form: 8888(TRUST)
Jurisdiction: Guernsey
Legal address country: Guernsey

Entity Names

Legal Name

THE VAR TRUST(Language: en)

Other Names

FEDERAL TRUST COMPANY LIMITED AS TRUSTEE OF THE VAR TRUST(Language: en)

Addresses

Legal Address

C/O FEDERAL TRUST COMPANY LIMITED

LEVEL 5 MILL COURT LA CHARROTERIE

ST PETER PORT, GY1 1EJ, Guernsey

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Headquarters Address

C/O FEDERAL TRUST COMPANY LIMITED

LEVEL 5 MILL COURT LA CHARROTERIE

ST PETER PORT, GY1 1EJ, Guernsey

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The next renewal date is October 25, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

THE VAR TRUST is registered under jurisdiction GG. 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "THE VAR TRUST" to the entity you expect.
•Check local registration number Not specified against authority RA999999.
•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: PENDING_ARCHIVAL

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to THE VAR TRUST, identified by the LEI 213800ZW4ZZHBOTCI189. The entity is formally registered under the jurisdiction of Guernsey (via RA999999) and lists its legal address country as Guernsey. 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 "PENDING_ARCHIVAL", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Oct 25, 2017, its most recent update on Apr 28, 2026, and a scheduled renewal date of Oct 25, 2026.

Maintaining an active and up-to-date LEI is crucial for THE VAR TRUST 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
Oct 25, 2017
Last Updated
Apr 28, 2026
Next Renewal
Oct 25, 2026

Validation

Primary Validation

Authority ID: RA999999
Registration Number

Status Information

Registration Status

PENDING_ARCHIVAL

Corroboration Level

ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception