LEI Record LAPSED 254900643T5PTFD15417

The M & M Familie Trust

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    The M & M Familie Trust

  • Registered At

    Temporary Code (RA888888)

  • Registered As

  • Jurisdiction Of Formation

    BW-GA

  • Entity Legal Form

    Trust

  • Entity Status

    ACTIVE

  • Legal Address

    Sechaba Close, Extension 12, 3189, Gaborone, BW-GA, BW

  • Headquarters Address

    Sechaba Close, Extension 12, 3189, Gaborone, BW-GA, BW

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

    2018-06-19

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-05-12

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA888888

  • Next Renewal

    2024-05-11T14:40:09Z

  • Data Validated As

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