LEI Record LAPSED 894500NS35CTDS7XIP89

Diana Whitehead Discretionary Trust 2003

Policy Non-Conforming

Record as of 2026-10-09

LEI Record Details

  • Entity name

    Diana Whitehead Discretionary Trust 2003

  • Registered At

    Financial Services Register (Financial Conduct Authority)
    Financial Services Register (Financial Conduct Authority)
    United Kingdom of Great Britain and Northern Ireland
    RA000592

  • Registered As

    445830

  • Jurisdiction Of Formation

  • Entity Legal Form

    trust

  • Entity Status

    ACTIVE

  • Legal Address

    Cromwell Mews, Cromwell Hill, CM9 4QD, Maldon, GB

  • Headquarters Address

    Cromwell Mews, Cromwell Hill, CM9 4QD, Maldon, GB

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

    2018-01-02

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2026-01-27

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000592

  • Next Renewal

    2020-01-02T15:00:30Z

  • Data Validated As

    445830

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