LEI Record LAPSED 2138008WU4PDAHA5QL46

THE DOMINION PERSONAL RETIREMENT CONTRACT FOR CHARLES ASHCROFT

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    THE DOMINION PERSONAL RETIREMENT CONTRACT FOR CHARLES ASHCROFT

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    MT-48

  • Entity Legal Form

    PENSION SCHEME

  • Entity Status

    ACTIVE

  • Legal Address

    C/O DOMINION FIDUCIARY SERVICES (MALTA) LIMITED, LEVEL 16, PORTOMASO BUSINESS TOWER, STJ 4011, ST JULIANS, MT-48, MT

  • Headquarters Address

    C/O DOMINION FIDUCIARY SERVICES (MALTA) LIMITED, LEVEL 16, PORTOMASO BUSINESS TOWER, STJ 4011, ST JULIANS, MT-48, MT

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

    2019-03-19

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2020-03-20

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2020-03-19T00:00:00Z

  • Data Validated As

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