LEI Record LAPSED 213800YT4C5KPD7LL155

THE HEIDICHOCOLATE TRUST

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    THE HEIDICHOCOLATE TRUST

  • Other names

    ANEMI TRUSTEES LIMITED AS TRUSTEE OF THE HEIDICHOCOLATE TRUST

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    CY-02

  • Entity Legal Form

    Trust (EN)
    8VZ0

  • Entity Status

    ACTIVE

  • Legal Address

    C/O TOTALSERVE TRUSTEES LIMITED, GRIGORIOU XENOPOULOU, 17 TOTALSERVE HOUSE, 3106, LIMASSOL, CY-02, CY

  • Headquarters Address

    C/O TOTALSERVE TRUSTEES LIMITED, GRIGORIOU XENOPOULOU, 17 TOTALSERVE HOUSE, 3106, LIMASSOL, CY-02, CY

Oops! 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.

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Registration Details

  • Registration Date

    2020-03-18

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-11-03

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2026-02-01T00:00:00Z

  • Data Validated As

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