LEI Record LAPSED 2138001RTUI8JI5IBL49

CATHERINE MOYRA DIBIASE SETTLEMENT 2004

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    CATHERINE MOYRA DIBIASE SETTLEMENT 2004

  • Other names

    CATHERINE MOYRA DIBIASE 2004 DISCRETIONARY SETTLEMENT

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    GB-ESS

  • Entity Legal Form

    TRUST

  • Entity Status

    ACTIVE

  • Legal Address

    BADGERS CHERRY GARDEN LANE, DANBURY, CM3 4QY, CHELMSFORD, GB-ESS, GB

  • Headquarters Address

    BADGERS CHERRY GARDEN LANE, DANBURY, CM3 4QY, CHELMSFORD, GB-ESS, 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

    2018-02-06

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-06-25

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2026-06-24T00:00:00Z

  • Data Validated As

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