LEI Record RETIRED 2138003P9F79HXTOHM35
LEI end state - Policy Not Applicable
Entity name
DANIEL FINANCE LTDOther names
DANIELRegistered At
Companies Register (Companies House)Registered As
11346903Jurisdiction Of Formation
GB-LNDEntity Legal Form
Private Limited Company (EN)Entity Status
INACTIVELegal Address
71-75 SHELTON STREET, COVENT GARDEN, WC2H 9JQ, LONDON, GB-LND, GBHeadquarters Address
71-75 SHELTON STREET, COVENT GARDEN, WC2H 9JQ, LONDON, GB-LND, 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
2022-06-28LEI Issuer
213800WAVVOPS85N2205Last Update
2026-09-23Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000585Next Renewal
2023-06-28T00:00:00ZData Validated As
11346903