LEI Record LAPSED 213800IFG73X1PZGP162
Policy Non-Conforming
Entity name
CASCADE CASH MANAGEMENT SSASOther names
CASCADE SSASRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
GB-NETEntity Legal Form
PENSION FUNDEntity Status
ACTIVELegal Address
C/O CASCADE CASH MANAGEMENT LIMITED, KEEL HOUSE, GARTH HEADS, NE1 2JE, NEWCASTLE, GB-NET, GBHeadquarters Address
C/O CASCADE CASH MANAGEMENT LIMITED, KEEL HOUSE, GARTH HEADS, NE1 2JE, NEWCASTLE, GB-NET, 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
2018-01-08LEI Issuer
213800WAVVOPS85N2205Last Update
2022-01-09Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2022-01-08T00:00:00ZData Validated As