LEI Record LAPSED 213800TY7STI8ZP5RA93
Policy Non-Conforming
Entity name
TIM MOYNIHAN TRUSTRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
GB-NGMEntity Legal Form
TRUSTEntity Status
ACTIVELegal Address
TRUST FARMHOUSE, KELSALE ROAD, IP17 2QW, CARLTON, GB-NGM, GBHeadquarters Address
TRUST FARMHOUSE, KELSALE ROAD, IP17 2QW, CARLTON, GB-NGM, 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
2019-03-15LEI Issuer
213800WAVVOPS85N2205Last Update
2020-03-16Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2020-03-15T00:00:00ZData Validated As