LEI Record LAPSED 213800THGD6NGTRHJF82
Policy Non-Conforming
Entity name
LORD REAY'S 2000 GUERNSEY SETTLEMENTOther names
THE LORD REAY 2000 GUERNSEY SETTRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
MC-MOEntity Legal Form
TRUSTEntity Status
ACTIVELegal Address
17 AVENUE DE LA COSTA, BP 182, 98000, MONACO-VILLE, MC-MO, MCHeadquarters Address
17 AVENUE DE LA COSTA, BP 182, 98000, MONACO-VILLE, MC-MO, MCOops! 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
2017-12-20LEI Issuer
213800WAVVOPS85N2205Last Update
2021-10-04Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2018-12-20T00:00:00ZData Validated As