LEI Record LAPSED 213800T94C2QL7WTTY07
Policy Non-Conforming
Entity name
P A MOLTENO'S 1935 SETTLEMENTRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
GB-SRYEntity Legal Form
TRUSTEntity Status
ACTIVELegal Address
FOUR WINDS, SEALE, GU10 1JL, FARNHAM, GB-SRY, GBHeadquarters Address
FOUR WINDS, SEALE, GU10 1JL, FARNHAM, GB-SRY, 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
2017-09-15LEI Issuer
213800WAVVOPS85N2205Last Update
2025-11-24Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2025-11-23T00:00:00ZData Validated As