LEI Record RETIRED 2138001KRTKLAMYL9688

VALENTINE HAKKAK INVESTMENTS LIMITED

LEI end state - Policy Not Applicable

Record as of 2026-11-08

LEI Record Details

  • Entity name

    VALENTINE HAKKAK INVESTMENTS LIMITED

  • Registered At

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

  • Registered As

    00551731

  • Jurisdiction Of Formation

    GB-LND

  • Entity Legal Form

    Private Limited Company (EN)
    Cyfyngedig (CY)
    H0PO

  • Entity Status

    INACTIVE

  • Legal Address

    SUITE 203, 2ND FLOOR CHINA HOUSE, 401 EDGWARE ROAD, NW2 6GY, LONDON, GB-LND, GB

  • Headquarters Address

    SUITE 203, SECOND FLOOR CHINA HOUSE, 401 EDGWARE ROAD, NW2 6GY, LONDON, GB-LND, 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

    2019-03-20

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-10-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000585

  • Next Renewal

    2020-03-20T00:00:00Z

  • Data Validated As

    00551731

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply