LEI Record LAPSED 21380066B7GVV4RTY581

DHAWAN FAMILY VULNERABLE PERSON SETT 2013 (DANIEL)

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    DHAWAN FAMILY VULNERABLE PERSON SETT 2013 (DANIEL)

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    GB-LND

  • Entity Legal Form

    TRUST

  • Entity Status

    ACTIVE

  • Legal Address

    MENCAP NATIONAL CENTRE, 123 GOLDEN LANE, EC1Y 0RT, LONDON, GB-LND, GB

  • Headquarters Address

    MENCAP NATIONAL CENTRE, 123 GOLDEN LANE, EC1Y 0RT, LONDON, GB-LND, 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

    2017-11-02

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2019-03-18

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2018-11-02T00:00:00Z

  • Data Validated As

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