LEI Record LAPSED 549300N44ARFNP8CW727

CARRÉ TRUST (BVI) LIMITED AS TRUSTEE OF THE MAXIM TRUST

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    CARRÉ TRUST (BVI) LIMITED AS TRUSTEE OF THE MAXIM TRUST

  • Transliterated Names

    CARRE TRUST (BVI) LIMITED AS TRUSTEE OF THE MAXIM TRUST

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

  • Entity Legal Form

    TRUST

  • Entity Status

    ACTIVE

  • Legal Address

    4th Floor, RJT Edifice, VG1110, Road Town, VG

  • Headquarters Address

    4th Floor, RJT Edifice, VG1110, Road Town, VG

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

    2019-11-27

  • LEI Issuer

    39120001KULK7200U106

  • Last Update

    2023-11-15

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2023-11-14T00:00:00Z

  • Data Validated As

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