LEI Record LAPSED 213800N6W4DZPV4IMQ73
Policy Non-Conforming
Entity name
BALLIUM SETTLEMENT IN FAVOUR OF TAMSIN AMANDA CUMMINGRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
Entity Legal Form
TRUSTEntity Status
ACTIVELegal Address
RATAGEN, OAKLEY GREEN ROAD, SL4 4PZ, OAKLEY GREE, GBHeadquarters Address
RATAGEN, OAKLEY GREEN ROAD, SL4 4PZ, OAKLEY GREE, 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
2017-11-22LEI Issuer
213800WAVVOPS85N2205Last Update
2019-06-27Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2018-11-22T00:00:00ZData Validated As