LEI Record LAPSED 213800GPOWTL2A6ADA71
Policy Non-Conforming
Entity name
GANDA INVESTMENTS LIMITEDRegistered At
Companies Register (Companies House)Registered As
02519669Jurisdiction Of Formation
GB-ESSEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
10 FARM WAY, BUCKHURST HILL, IG9 5AH, WOODFORD GREEN, GB-ESS, GBHeadquarters Address
10 FARM WAY, BUCKHURST HILL, IG9 5AH, WOODFORD GREEN, GB-ESS, 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
2018-01-05LEI Issuer
213800WAVVOPS85N2205Last Update
2021-01-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000585Next Renewal
2021-01-13T00:00:00ZData Validated As
02519669