LEI Record LAPSED 2138006ENOSOYLGG5261
Policy Non-Conforming
Entity name
TOPFIB LIMITEDRegistered At
Companies Register (Companies House)Registered As
02728924Jurisdiction Of Formation
GB-ESSEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
JUNIPER HOUSE, WARLEY HILL BUSINESS PARK, THE DRIVE, CM13 3BE, BRENTWOOD, GB-ESS, GBHeadquarters Address
JUNIPER HOUSE, WARLEY HILL BUSINESS PARK, THE DRIVE, CM13 3BE, BRENTWOOD, GB-ESS, 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
2017-09-29LEI Issuer
213800WAVVOPS85N2205Last Update
2025-01-30Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000585Next Renewal
2025-01-29T00:00:00ZData Validated As
02728924