LEI Record LAPSED 2138002GFP83JZ97SQ25

BALLYVESEY HOLDINGS LIMITED

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    BALLYVESEY HOLDINGS 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

    03067227

  • Jurisdiction Of Formation

    GB-DNC

  • Entity Legal Form

    Private Limited Company (EN)
    Cyfyngedig (CY)
    H0PO

  • Entity Status

    ACTIVE

  • Legal Address

    C/O MONTRACON LIMITED, CARR HILL, DN4 8DE, DONCASTER, GB-DNC, GB

  • Headquarters Address

    C/O MONTRACON LIMITED, CARR HILL, DN4 8DE, DONCASTER, GB-DNC, 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

    2020-05-26

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-05-27

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000585

  • Next Renewal

    2023-05-26T00:00:00Z

  • Data Validated As

    03067227

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