LEI Record LAPSED 254900X7DIQHDGDFHF78

AFS Trustee Ltd as Trustee of the Sun Trust

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    AFS Trustee Ltd as Trustee of the Sun Trust

  • Registered At

    Register of Corporations (Registrar of Companies (Financial Services Regulatory Comission))
    Register of Corporations (Registrar of Companies (Financial Services Regulatory Comission))
    Saint Kitts and Nevis
    RA000502

  • Registered As

    C38604

  • Jurisdiction Of Formation

  • Entity Legal Form

    Trust

  • Entity Status

    ACTIVE

  • Legal Address

    Dixcart House, Fort Charles, Charlestown, , Nevis, KN

  • Headquarters Address

    6 Avenue de Frontenex, 1207, Geneva, CH

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

    2018-04-13

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-15

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000502

  • Next Renewal

    2020-03-13T12:46:58Z

  • Data Validated As

    C38604

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