LEI Record LAPSED 2138001DMKVIT2VRHG47

TIC FINANCIAL SERVICES (UK) LTD

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    TIC FINANCIAL SERVICES (UK) LTD

  • Registered At

    Companies Register (Companies House)
    Companies Register (Companies House)
    England and Wales, United Kingdom of Great Britain and Northern Ireland
    RA000585

  • Registered As

    04199103

  • Jurisdiction Of Formation

    GB-CMA

  • Entity Legal Form

    Private Limited Company (EN)
    Cyfyngedig (CY)
    H0PO

  • Entity Status

    ACTIVE

  • Legal Address

    C/O JACKSON & GRAHAM CHARTERED ACCOUNTANTS, LYNN GARTH, GILLINGGATE, LA9 4JB, KENDAL, GB-CMA, GB

  • Headquarters Address

    8 CHINA STREET, LA1 1EX, LANCASTER, GB-LAN, 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.

Renew LEI

Registration Details

  • Registration Date

    2017-09-26

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2025-09-27

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000585

  • Next Renewal

    2025-09-26T00:00:00Z

  • Data Validated As

    04199103

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