LEI Record LAPSED 213800F3SO6OJABLEU90
Policy Non-Conforming
Entity name
MADELIENE KLEINWORT 2000 JERSEY NO. 5 SETTLEMENTOther names
MADELIENE KLEINWORT 2000 JERSEY NO. 5 SETTLEMENT (PJ19)Registered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
Entity Legal Form
TRUSTEntity Status
ACTIVELegal Address
C/O SANTIAGO LIMITED, 18 ESPLANADE, JE4 8RT, ST HELIER, JEHeadquarters Address
C/O SANTIAGO LIMITED, 18 ESPLANADE, JE4 8RT, 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
2022-08-04LEI Issuer
213800WAVVOPS85N2205Last Update
2023-08-05Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2023-08-04T00:00:00ZData Validated As