LEI Record LAPSED 213800KBZSOOLO47PY68

EFT INTERNATIONAL INVESTMENTS HOLDINGS LIMITED

Policy Non-Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    EFT INTERNATIONAL INVESTMENTS HOLDINGS LIMITED

  • Registered At

    Companies Register (Companies House)
    Companies Register (Companies House)
    England and Wales, United Kingdom of Great Britain and Northern Ireland
    RA000585

  • Registered As

    07425887

  • Jurisdiction Of Formation

    GB-LND

  • Entity Legal Form

    Private Limited Company (EN)
    Cyfyngedig (CY)
    H0PO

  • Entity Status

    ACTIVE

  • Legal Address

    BURY HOUSE GROUND FLOOR, 31 BURY STREET, EC3A 5AR, LONDON, GB-LND, GB

  • Headquarters Address

    2ND FLOOR YORK HOUSE, 23 KINGSWAY, WC2B 6UJ, LONDON, GB-LND, GB

Oops! 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 LEI

Registration Details

  • Registration Date

    2014-01-27

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2019-01-15

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000585

  • Next Renewal

    2017-01-27T00:00:00Z

  • Data Validated As

    07425887

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