LEI Record LAPSED 213800PSBBOICP7A2K19
Policy Non-Conforming
Entity name
TREASURY INVEST LIMITEDOther names
TREASURYINVEST LTDRegistered At
Companies Register (Companies House)Registered As
05336539Jurisdiction Of Formation
GB-LNDEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
UNIT 14 ,4 MONTPELIER STREET, SW7 1EE, LONDON, GB-LND, GBHeadquarters Address
UNIT 14 ,4 MONTPELIER STREET, SW7 1EE, LONDON, GB-LND, 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
2018-05-17LEI Issuer
213800WAVVOPS85N2205Last Update
2022-08-17Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000585Next Renewal
2019-05-17T00:00:00ZData Validated As
05336539