LEI Record LAPSED 213800H95WM5OYDBTO12
Policy Non-Conforming
Entity name
THE D.C. TRANFIELD NO. 1 SETTLEMENTRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
Entity Legal Form
TRUSTEntity Status
ACTIVELegal Address
HELVETIA COURT, SOUTH ESPLANADE, GY1 4EE, ST PETER PORT, GGHeadquarters Address
HELVETIA COURT, SOUTH ESPLANADE, GY1 4EE, ST PETER PORT, GGOops! 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
2018-07-11LEI Issuer
213800WAVVOPS85N2205Last Update
2019-07-12Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2019-07-11T00:00:00ZData Validated As