LEI Record LAPSED 213800OASTXVK6ADIV08
Policy Non-Conforming
Entity name
MRS HAZEL CARGILL'S TRUST FOR JOSHUARegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
GB-DNDEntity Legal Form
TRUSTEntity Status
ACTIVELegal Address
C/O THORNTONS INVESTMENT SERVICES, WHITEHALL HOUSE, 33 YEAMAN SHORE, DD1 4BJ, DUNDEE, GB-DND, GBHeadquarters Address
C/O THORNTONS INVESTMENT SERVICES, WHITEHALL HOUSE, 33 YEAMAN SHORE, DD1 4BJ, DUNDEE, GB-DND, 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
2018-03-19LEI Issuer
213800WAVVOPS85N2205Last Update
2024-03-24Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2024-03-23T00:00:00ZData Validated As