LEI Record LAPSED 213800B5EMW7QIRLP392
Policy Non-Conforming
Entity name
THE MOORE GROUP EBT 2006 - KAVEH ALAMOUTI FAMILY TRUSTRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
Entity Legal Form
SUB-TRUSTEntity Status
ACTIVELegal Address
CHARTER PLACE, 23-27 SEATON PLACE, JE4 0WH, ST HELIER, JEHeadquarters Address
CHARTER PLACE, 23-27 SEATON PLACE, JE4 0WH, ST HELIER, JEOops! 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
2017-02-17LEI Issuer
213800WAVVOPS85N2205Last Update
2019-02-18Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2019-02-17T00:00:00ZData Validated As