LEI Record LAPSED 2138003FSGL6E714VM68
Policy Non-Conforming
Entity name
THE SHAH FAMILY PROTECTIVE GIFTING TRUST 2014Registered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
GB-BNEEntity Legal Form
TRUSTEntity Status
ACTIVELegal Address
6 SUSSEX WAY, COCKFOSTERS, EN4 0BJ, BARNET, GB-BNE, GBHeadquarters Address
6 SUSSEX WAY, COCKFOSTERS, EN4 0BJ, BARNET, GB-BNE, GBOops! 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
2017-09-08LEI Issuer
213800WAVVOPS85N2205Last Update
2019-09-09Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2019-09-08T00:00:00ZData Validated As