LEI Record LAPSED 2549001NUI7SLJAVSH10
Policy Non-Conforming
Entity name
THE HOLMES DISCRETIONARY SETTLEMENTRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
Entity Legal Form
TRUSTEntity Status
ACTIVELegal Address
3 GORDON AVENUE, EAST SHEEN, SW14 8DZ, LONDON, GBHeadquarters Address
3 GORDON AVENUE, EAST SHEEN, SW14 8DZ, LONDON, 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
2020-02-26LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-11Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2021-02-26T16:43:14ZData Validated As