LEI Record LAPSED 213800OCD6CSSG2M7P52

CHESS GROUP INVESTMENT COMPANY LIMITED

Policy Non-Conforming

Record as of 2026-10-06

LEI Record Details

  • Entity name

    CHESS GROUP INVESTMENT COMPANY LIMITED

  • Other names

    CHESS TRADING INVESTMENTS COMPANY LIMITED

  • Registered At

    Companies Register (Companies House)
    Companies Register (Companies House)
    Scotland, United Kingdom of Great Britain and Northern Ireland
    RA000587

  • Registered As

    SC487490

  • Jurisdiction Of Formation

    GB-ABE

  • Entity Legal Form

    Private Limited Company (EN)
    Cyfyngedig (CY)
    H0PO

  • Entity Status

    ACTIVE

  • Legal Address

    62 QUEEN'S ROAD, AB15 4YE, ABERDEEN, GB-ABE, GB

  • Headquarters Address

    62 QUEEN'S ROAD, AB15 4YE, ABERDEEN, GB-ABE, 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.

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Registration Details

  • Registration Date

    2019-05-15

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-05-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000587

  • Next Renewal

    2023-05-15T00:00:00Z

  • Data Validated As

    SC487490

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