LEI Record LAPSED 213800A2DB3ZU92WK393
Policy Non-Conforming
Entity name
REFERAL ENTERPRISES (PRIVATE) LIMITEDRegistered At
Companies Register (Department of Deeds, Companies and Intellectual Property)Registered As
1976/2010Jurisdiction Of Formation
ZW-HAEntity Legal Form
PRIVATE LIMITEDEntity Status
ACTIVELegal Address
SHOP 72, HIGHGLEN SHOPPING CENTRE, Budiriro 3, 263, HARARE, ZW-HA, ZWHeadquarters Address
SHOP 72, HIGHGLEN SHOPPING CENTRE, Budiriro 3, 263, HARARE, ZW-HA, ZWOops! 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
2021-04-30LEI Issuer
213800WAVVOPS85N2205Last Update
2022-05-01Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000653Next Renewal
2022-04-30T00:00:00ZData Validated As
1976/2010