LEI Record LAPSED 213800SHWHYWIF9NQL94
Policy Non-Conforming
Entity name
THE CHIN FAMILY INVESTMENT COMPANYRegistered At
Companies Register (Companies House)Registered As
10504778Jurisdiction Of Formation
GB-BKMEntity Legal Form
Private Unlimited (EN)Entity Status
ACTIVELegal Address
PO BOX 1295, 20 STATION ROAD, SL9 8EL, GERRANDS CROSS, GB-BKM, GBHeadquarters Address
PO BOX 1295, 20 STATION ROAD, SL9 8EL, GERRANDS CROSS, GB-BKM, 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
2017-11-29LEI Issuer
213800WAVVOPS85N2205Last Update
2019-11-30Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000585Next Renewal
2019-11-29T00:00:00ZData Validated As
10504778