LEI Record LAPSED 213800O5SOVPEFNUI481

THE RAY GINER DISCRETIONARY SETTLEMENT 2006

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    THE RAY GINER DISCRETIONARY SETTLEMENT 2006

  • Registered At

    HM Revenue & Customs
    HM Revenue & Customs
    United Kingdom of Great Britain and Northern Ireland
    RA001124

  • Registered As

  • Jurisdiction Of Formation

  • Entity Legal Form

    TRUST

  • Entity Status

    ACTIVE

  • Legal Address

    ROSE COTTAGE, LOWER LANE, EATON, CW6 9AL, TARPORLEY, GB

  • Headquarters Address

    ROSE COTTAGE, LOWER LANE, EATON, CW6 9AL, TARPORLEY, GB

Oops! 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.

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Registration Details

  • Registration Date

    2017-12-04

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-10-12

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA001124

  • Next Renewal

    2022-12-04T00:00:00Z

  • Data Validated As

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