LEI Record RETIRED 213800BQSCG8EC8I3828
LEI end state - Policy Not Applicable
Entity name
JCF TRADING COMPANY LIMITEDRegistered At
Companies Register (Companies House)Registered As
03285773Jurisdiction Of Formation
GB-CHWEntity Legal Form
Private Limited Company (EN)Entity Status
INACTIVELegal Address
BROWARD, TATTENHALL ROAD, CH3 9QH, CHESTER, GB-CHW, GBHeadquarters Address
BROWARD, TATTENHALL ROAD, Tattenhall, CH3 9QH, CHESTER, GB-CHW, 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
2018-01-11LEI Issuer
213800WAVVOPS85N2205Last Update
2026-10-26Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000585Next Renewal
2020-01-11T00:00:00ZData Validated As
03285773