LEI Record LAPSED 5493008T5LQ0L78MIP13
Policy Non-Conforming
Entity name
EQUIOM (GUERNSEY) LIMITED AS TRUSTEE OF THE BALAS FAMILY SETTLEMENTOther names
Equiom Trust (Guernsey) Limited As Trustee Of The Balas Family SettlementRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
Entity Legal Form
FUNDEntity Status
ACTIVELegal Address
FRANCES HOUSE, SIR WILLIAM PLACE, GY1 1GX, SAINT PETER PORT, GGHeadquarters Address
PO BOX 634 FRANCES HOUSE, SIR WILLIAM PLACE, GY1 3DR, SAINT PETER PORT, GGOops! 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
2017-07-22LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2022-11-09T14:43:00ZData Validated As