LEI Record LAPSED 213800IBGDTA8GBA6111
Policy Non-Conforming
Entity name
THE HADEEL IBRAHIM (2000) SETTLEMENTRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
Entity Legal Form
TRUSTEntity Status
ACTIVELegal Address
C/O HIGHVERN TRUSTEES LIMITED, WHITELEY CHAMBERS, DON STREET, JE2 4TR, ST HELIER, JEHeadquarters Address
C/O HIGHVERN TRUSTEES LIMITED, WHITELEY CHAMBERS, DON STREET, JE2 4TR, 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
2017-09-27LEI Issuer
213800WAVVOPS85N2205Last Update
2022-09-28Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2022-09-27T00:00:00ZData Validated As