LEI Record LAPSED 213800R7CAHTBHG4ZD85
Policy Non-Conforming
Entity name
KAAIJ UK INVESTMENTS LIMITEDRegistered At
Companies Register (Companies House)Registered As
06375819Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
4 BARROW MAN ROAD, CT7 0AX, BIRCHINGTON, GBHeadquarters Address
4 BARROW MAN ROAD, CT7 0AX, BIRCHINGTON, 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
2014-04-01LEI Issuer
213800WAVVOPS85N2205Last Update
2016-03-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000585Next Renewal
2017-05-08T00:00:00ZData Validated As
06375819