LEI Record LAPSED 213800PPCU9PLTI3SO70
Policy Non-Conforming
Entity name
DENNIS WALTON HILL DISCOUNTED GIFT & INCOME TRUSTOther names
D W HILL DISCOUNT GIFT AND INCOME TRUSTRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
GB-WKFEntity Legal Form
TRUSTEntity Status
ACTIVELegal Address
30 ASHDENE DRIVE, CROFTON, WF4 1PQ, WAKEFIELD, GB-WKF, GBHeadquarters Address
30 ASHDENE DRIVE, CROFTON, WF4 1PQ, WAKEFIELD, GB-WKF, 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
2018-07-02LEI Issuer
213800WAVVOPS85N2205Last Update
2021-07-03Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2021-07-02T00:00:00ZData Validated As