LEI Record RETIRED 213800P2HUPBUB3N1F72
LEI end state - Policy Not Applicable
Entity name
THE TAREK GHANDOUR FAMILY TRUSTRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
Entity Legal Form
TRUSTEntity Status
INACTIVELegal Address
LEVEL 5, MILL COURT, LA CHARROTERIE, GY1 1EJ, ST PETER PORT, GGHeadquarters Address
PO BOX 357, MILL COURT, LA CHARROTERIE, GY1 3XH, ST PETER PORT, GGOops! 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
2017-12-23LEI Issuer
213800WAVVOPS85N2205Last Update
2026-10-26Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
RETIREDData Validated At
RA999999Next Renewal
2020-12-23T00:00:00ZData Validated As