LEI Record LAPSED 213800HAR7IALLCONQ93
Policy Non-Conforming
Entity name
THE EVELYN TRUSTOther names
SAFFERY TRUSTEE COMPANY (C.I.) LIMITED AS TRUSTEE OF THE EVELYN TRUSTRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
Entity Legal Form
TRUSTEntity Status
ACTIVELegal Address
C/O SAFFERY TRUSTEE COMPANY (C.I.) LIMITED, LA TONNELLE HOUSE, LES BANQUES, GY1 3HS, ST SAMPSON, GGHeadquarters Address
C/O SAFFERY TRUSTEE COMPANY (C.I.) LIMITED, LA TONNELLE HOUSE, LES BANQUES, GY1 3HS, ST SAMPSON, 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
2018-08-30LEI Issuer
213800WAVVOPS85N2205Last Update
2021-08-31Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2021-08-30T00:00:00ZData Validated As