LEI Record LAPSED 213800OKFBMFYOTRWN74

CAROLINA HOUSE TRUST

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    CAROLINA HOUSE TRUST

  • Registered At

    Scottish Charity Register (Scottish Charity Regulator)
    Scottish Charity Register (Scottish Charity Regulator)
    Scotland, United Kingdom of Great Britain and Northern Ireland
    RA000590

  • Registered As

    SC016289

  • Jurisdiction Of Formation

    GB-DND

  • Entity Legal Form

    CHARITY

  • Entity Status

    ACTIVE

  • Legal Address

    CAROLINA HOUSE TRUST, GATEWAY WEST BUILDING 3, 7 LUNA PLACE, DD2 1XF, DUNDEE, GB-DND, GB

  • Headquarters Address

    CAROLINA HOUSE TRUST, GATEWAY WEST BUILDING 3, 7 LUNA PLACE, DD2 1XF, DUNDEE, GB-DND, 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

    2017-10-18

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2019-09-13

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000590

  • Next Renewal

    2018-10-18T00:00:00Z

  • Data Validated As

    SC016289

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