LEI Record LAPSED 2138001GJJZP9FUXA995

WILLIAM SERFATY & CO LIMITED

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    WILLIAM SERFATY & CO LIMITED

  • Registered At

    Companies House Gibraltar
    Companies House Gibraltar
    Gibraltar
    RA000375

  • Registered As

    00301-28

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Company (EN)
    WBKH

  • Entity Status

    ACTIVE

  • Legal Address

    SUITE 31, VICTORIA HOUSE, 26 MAIN STREET, GX11 1AA, GIBRALTAR, GI

  • Headquarters Address

    68 MAIN STREET, GX11 1AA, GIBRALTAR, GI

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

    2022-01-11

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2024-01-12

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000375

  • Next Renewal

    2024-01-11T00:00:00Z

  • Data Validated As

    00301-28

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