LEI Record LAPSED 213800LS3QEAC7MGOF80
Policy Non-Conforming
Entity name
MERLO LIMITEDRegistered At
Company Registry (Jersey Financial Services Commission Companies Registry)Registered As
132080Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
40 AUBIN MEWS, LA ROUTE DE MAUFANT, JE2 7JW, ST SAVIOUR, JEHeadquarters Address
40 AUBIN MEWS, LA ROUTE DE MAUFANT, JE2 7JW, ST SAVIOUR, JEOops! 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
2020-12-07LEI Issuer
213800WAVVOPS85N2205Last Update
2021-12-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000414Next Renewal
2021-12-07T00:00:00ZData Validated As
132080