TRIVIUM URBAN LOGISTICS LIMITED

LEI: 549300B96TGT0MOPG834
Jersey
Last updated: Jul 31, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300B96TGT0MOPG834
Registration ID
124677(ID: RA000414)
Legal Form
SQXV
Jurisdiction
Jersey
Legal address country
Jersey

Entity Names

Legal Name

TRIVIUM URBAN LOGISTICS LIMITED(Language: en)

Addresses

Legal Address

IFC 5
ST HELIER, JE1 1ST, Jersey

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Headquarters Address

1ST FLOOR
LIBERATION HOUSE CASTLE STREET
ST HELIER, JE1 1GL, Jersey

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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 September 15, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

TRIVIUM URBAN LOGISTICS LIMITED is registered under jurisdiction JE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI ODVCVCQG2BP6VHV36M30, with relationship status active. Ultimate parent is linked to LEI ODVCVCQG2BP6VHV36M30, with relationship status active.

How to verify this entity

  1. Match the legal name "TRIVIUM URBAN LOGISTICS LIMITED" to the entity you expect.
  2. Check local registration number 124677 against authority RA000414.
  3. Confirm the validation source RA000414 and reference 124677.

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 TRIVIUM URBAN LOGISTICS LIMITED, identified by the LEI 549300B96TGT0MOPG834. The entity is formally registered under the jurisdiction of Jersey (via RA000414, registered as 124677) and lists its legal address country as Jersey. It operates under the legal structure defined as "SQXV", 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 Oct 26, 2017, its most recent update on Jul 31, 2023, and a scheduled renewal date of Sep 15, 2019.

Maintaining an active and up-to-date LEI is crucial for TRIVIUM URBAN LOGISTICS LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000414 (as 124677).

Registration Details

Timeline

  • Initial Registration
    Oct 26, 2017
  • Last Updated
    Jul 31, 2023
  • Next Renewal
    Sep 15, 2019

Validation

Primary Validation

Authority ID
RA000414
Registration Number
124677

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: ODVCVCQG2BP6VHV36M30

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: ODVCVCQG2BP6VHV36M30

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: ODVCVCQG2BP6VHV36M30
FORTITUDE GROUP HOLDINGS, LLC
LEI: 2549006R9ZUL08JFIH12
ACCENTURE OPERATIONS SERVICES PRIVATE LIMITED
LEI: 335800KYO1DQ92WJNN72
Nimbus Park Holdings S.à r.l.
LEI: 5493008N51Q7JAO24W72
AMERICAN INTERNATIONAL GROUP UK LIMITED
LEI: 21380087VX2V5QO23G83
AIG EUROPE S.A.
LEI: 213800SCCLMKOWSSX732
Privilege Bournemouth Holdings S.à r.l.
LEI: 549300LNIZ3M8VHYC598
Privilege Bournemouth S.à r.l.
LEI: 549300EFCEFIF18BG040
AIG CAPITAL CORPORATION
LEI: 549300BAJPOKZXCGZL83
AIG SPECIALTY INSURANCE COMPANY
LEI: 549300JQKGJ9U2AWCN06
TALBOT UNDERWRITING LTD
LEI: 213800J3EMMG46EEQO66
AIG HOLDINGS EUROPE LIMITED
LEI: 2138009EFBD5FYGFGB20
AIG GLOBAL REINSURANCE OPERATIONS
LEI: 2138003C7C74UEACHH37
AIG PROPERTY CASUALTY COMPANY
LEI: 5493003CU2R7OZW0RV25
AIG INTERNATIONAL INC.
LEI: 549300UE1DRCK5TSEC35
Siblings
TRIVIUM URBAN LOGISTICS LIMITED
LEI: 549300B96TGT0MOPG834
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

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