LEI Record LAPSED 213800F8CX7S8LSOT874
Policy Non-Conforming
Entity name
RAMSEY LIMITEDOther names
RAMSEY CONSULTANTS LIMITEDRegistered At
Companies House GibraltarRegistered As
119418Jurisdiction Of Formation
Entity Legal Form
PRIVATE COMPANY LIMITED BY SHARESEntity Status
ACTIVELegal Address
SOVEREIGN PLACE, 117 MAIN STREEY, GX11 1AA, GIBRALTAR, GIHeadquarters Address
SOVEREIGN PLACE, 117 MAIN STREEY, 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
2021-02-17LEI Issuer
213800WAVVOPS85N2205Last Update
2024-02-18Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000375Next Renewal
2024-02-17T00:00:00ZData Validated As
119418