LEI Record LAPSED 2138001CD275CW25F575
Policy Non-Conforming
Entity name
SUNSEEKER TORQUAY LIMITEDRegistered At
Financial Services Register (Financial Conduct Authority)Registered As
635237Jurisdiction Of Formation
GB-DEVEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
TORQUAY MARINA, TQ2 5EQ, TORQUAY, GB-DEV, GBHeadquarters Address
TORQUAY MARINA, TQ2 5EQ, TORQUAY, GB-DEV, GBOops! 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
2018-01-31LEI Issuer
213800WAVVOPS85N2205Last Update
2019-02-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000592Next Renewal
2019-01-31T00:00:00ZData Validated As
635237