LEI Record LAPSED 213800EZVFDI6NNQC596
Policy Non-Conforming
Entity name
TOLIM LIMITEDRegistered At
Company Registry (Jersey Financial Services Commission Companies Registry)Registered As
18844Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
2ND FLOOR, GASPE HOUSE, 66-72 ESPLANADE, JE1 1GH, ST HELIER, JEHeadquarters Address
2ND FLOOR, GASPE HOUSE, 66-72 ESPLANADE, JE1 1GH, ST HELIER, JEOops! 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
2020-07-17LEI Issuer
213800WAVVOPS85N2205Last Update
2021-07-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000414Next Renewal
2021-07-17T00:00:00ZData Validated As
18844