LEI Record LAPSED 213800RJ4RRO78DGPS59
Policy Non-Conforming
Entity name
THE "TERPEN" DISCRETIONARY TRUSTOther names
BLEVINS FRANKS TRUSTEES LIMITED AS TRUSTEES OF THE TERPEN TRUSTRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
MT-04Entity Legal Form
TRUSTEntity Status
ACTIVELegal Address
C/O BLEVINS FRANKS TRUSTEES LIMITED, BLEVINS FRANKS, GASAN CENTRE, TRIQ IL-MERGHAT, ZONE 1, CENTRAL BUSINESS DISTRICT, CBD 1020, BIRKIRKARA, MT-04, MTHeadquarters Address
C/O BLEVINS FRANKS TRUSTEES LIMITED, BLEVINS FRANKS, GASAN CENTRE, TRIQ IL-MERGHAT, ZONE 1, CENTRAL BUSINESS DISTRICT, CBD 1020, BIRKIRKARA, MT-04, MTOops! 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
2018-09-14LEI Issuer
213800WAVVOPS85N2205Last Update
2026-10-26Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2023-09-14T00:00:00ZData Validated As