LEI Record LAPSED 254900A5K7RT4879TA17

The Shlomo & Chana Family Trust

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    The Shlomo & Chana Family Trust

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

  • Entity Legal Form

    Trust

  • Entity Status

    ACTIVE

  • Legal Address

    Suites 7B & 8b, 50 Town Range, GX11 1AA, Gibraltar, GI

  • Headquarters Address

    Suites 7B & 8b, 50 Town Range, , Gibraltar, GI

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

    2018-01-12

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-14

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2022-01-12T15:50:05Z

  • Data Validated As

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