LEI Record LAPSED 213800HDF2Q1PR2WVH60
Policy Non-Conforming
Entity name
THE JACQUELINE CUNNINGHAM DISCRETIONARY SETTLEMENT 1998Other names
J M CUNNINGHAM DISCRETIONARY 1998 SETTLEMENTRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
GB-WRXEntity Legal Form
TRUSTEntity Status
ACTIVELegal Address
INGLEWOOD STONEWALLS, BURTON, ROSSETT, LL12 0LG, WREXHAM, GB-WRX, GBHeadquarters Address
INGLEWOOD STONEWALLS, BURTON, ROSSETT, LL12 0LG, WREXHAM, GB-WRX, GBOops! 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
2018-01-02LEI Issuer
213800WAVVOPS85N2205Last Update
2022-04-07Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2022-04-06T00:00:00ZData Validated As