LEI Record LAPSED 213800KCQXODVCQMMQ59
Policy Non-Conforming
Entity name
MOYLE INVESTMENTS 1970 LIMITEDRegistered At
Companies Register (Companies House)Registered As
13118724Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
C/O THOMAS KNOCK MARTIN, 5 HAGLEY COURT SOUTH, THE WATERFRONT, LEVEL STREET, DY5 1XE, BRIERLEY HILL, GBHeadquarters Address
C/O THOMAS KNOCK MARTIN, 5 HAGLEY COURT SOUTH, THE WATERFRONT, LEVEL STREET, DY5 1XE, BRIERLEY HILL, 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
2021-02-22LEI Issuer
213800WAVVOPS85N2205Last Update
2022-02-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000585Next Renewal
2022-02-22T00:00:00ZData Validated As
13118724