LEI Record LAPSED 213800DX986N2S2DAB41
Policy Non-Conforming
Entity name
LUCKYVILLA HOLDING LIMITEDRegistered At
Temporary Code (RA888888)Registered As
582339Jurisdiction Of Formation
GB-HAMEntity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
LORIEN, ELMS ROAD, RG27 9DX, HOOK, GB-HAM, GBHeadquarters Address
LORIEN, ELMS ROAD, RG27 9DX, HOOK, GB-HAM, 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
2018-02-28LEI Issuer
213800WAVVOPS85N2205Last Update
2022-03-01Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA888888Next Renewal
2022-02-28T00:00:00ZData Validated As
582339