LEI Record LAPSED 213800BQRE75VNIILE59
Policy Non-Conforming
Entity name
DUNN HALLAS LIMITEDRegistered At
Companies House GibraltarRegistered As
41367Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
13/15 GIRO'S PASSAGE, PO BOX 208, GX11 1AA, GIBRALTAR, GIHeadquarters Address
13/15 GIRO'S PASSAGE, PO BOX 208, GX11 1AA, GIBRALTAR, GIOops! 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
2018-06-25LEI Issuer
213800WAVVOPS85N2205Last Update
2023-03-08Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000375Next Renewal
2021-07-17T00:00:00ZData Validated As
41367