LEI Record LAPSED 549300MQO5LUQLTAPD34
Policy Non-Conforming
Entity name
MILLHARBOUR MEZZ TRUSTEE 1 LIMITEDRegistered At
Company Registry (Jersey Financial Services Commission Companies Registry)Registered As
122788Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
IFC 5, JE1 1ST, St Helier, JEHeadquarters Address
18 Broad Street, 29401, Charleston, US-SC, USOops! 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
2017-05-23LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000414Next Renewal
2021-10-22T13:33:51ZData Validated As
122788