LEI Record LAPSED 213800EBH48LIFSH1395
Policy Non-Conforming
Entity name
TUSTAIN FAMILY INVESTMENT COMPANY LIMITEDRegistered At
Companies Register (Companies House)Registered As
09879171Jurisdiction Of Formation
GB-WOREntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
THE OLD OAK BARN, CLATTERCUT LANE, RUSHOCK, WR9 0NN, DROITWICH, GB-WOR, GBHeadquarters Address
THE OLD OAK BARN, CLATTERCUT LANE, RUSHOCK, WR9 0NN, DROITWICH, GB-WOR, 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
2017-10-31LEI Issuer
213800WAVVOPS85N2205Last Update
2024-11-07Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000585Next Renewal
2024-11-06T00:00:00ZData Validated As
09879171