LEI Record RETIRED 213800FS76CLYZABIU68
LEI end state - Policy Not Applicable
Entity name
ORCHID WEALTH LTDOther names
THURLWOOD FINANCIAL LIMITEDRegistered At
Companies Register (Companies House)Registered As
04836617Jurisdiction Of Formation
GB-WRXEntity Legal Form
Private Limited Company (EN)Entity Status
INACTIVELegal Address
C/O HASWELL BROTHERS LLP, PEMBROKE HOUSE ELLICE WAY, WREXHAM TECHNOLOGY PARK, LL13 7YT, WREXHAM, GB-WRX, GBHeadquarters Address
C/O HASWELL BROTHERS LLP, PEMBROKE HOUSE ELLICE WAY, WREXHAM TECHNOLOGY PARK, LL13 7YT, WREXHAM, GB-WRX, 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
2017-10-25LEI Issuer
213800WAVVOPS85N2205Last Update
2026-10-26Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000585Next Renewal
2020-10-25T00:00:00ZData Validated As
04836617