LEI Record LAPSED 213800SIP3QYIPO9DA02
Policy Non-Conforming
Entity name
AMI-CON SUPPLIES LIMITEDRegistered At
Companies Register (Companies House)Registered As
04026281Jurisdiction Of Formation
GB-KENEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
UNIT 1 SWAN BUSINESS PARK, SANDPIT ROAD, DA1 5ED, DARTFORD, GB-KEN, GBHeadquarters Address
UNIT 1 SWAN BUSINESS PARK, SANDPIT ROAD, DA1 5ED, DARTFORD, GB-KEN, 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
2018-03-05LEI Issuer
213800WAVVOPS85N2205Last Update
2019-03-06Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000585Next Renewal
2019-03-05T00:00:00ZData Validated As
04026281