LEI Record LAPSED 2138002G5VBYUWR4WS27
Policy Non-Conforming
Entity name
THE EH SETTLEMENT & PH TRUSTSOther names
BLEVINS FRANKS TRUSTEES LIMITED AS TRUSTEE OF THE EH SETTLEMENT & PH TRUSTSRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
MT-04Entity Legal Form
TRUSTEntity Status
ACTIVELegal Address
C/O BLEVINS FRANKS TRUSTEES LIMITED, GASAN CENTRE, TRIQ IL-MERGHAT, MRIEHEL, CBD 1020, BIRKIRKARA, MT-04, MTHeadquarters Address
C/O BLEVINS FRANKS TRUSTEES LIMITED, GASAN CENTRE, TRIQ IL-MERGHAT, MRIEHEL, CBD 1020, BIRKIRKARA, MT-04, MTOops! 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.
Renew LEIRegistration Date
2017-12-28LEI Issuer
213800WAVVOPS85N2205Last Update
2024-01-10Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2024-01-09T00:00:00ZData Validated As