LEI Record LAPSED 21380017PIFJM2QF4V25

CAROL TREGENZA'S DISCRETIONARY LIFETIME SETTLEMENT

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    CAROL TREGENZA'S DISCRETIONARY LIFETIME SETTLEMENT

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    GB-CON

  • Entity Legal Form

    TRUST

  • Entity Status

    ACTIVE

  • Legal Address

    40 TRESCOBEAS ROAD, TR11 2JG, FALMOUTH, GB-CON, GB

  • Headquarters Address

    40 TRESCOBEAS ROAD, TR11 2JG, FALMOUTH, GB-CON, GB

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2018-01-09

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-06-24

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2023-06-23T00:00:00Z

  • Data Validated As

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