LEI Record LAPSED 213800TOLME9IGO2IE80
Policy Non-Conforming
Entity name
TORMEAD PROPERTY INVESTMENT LIMITEDRegistered At
Companies Register (Companies House)Registered As
04077873Jurisdiction Of Formation
GB-DEVEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
58 THE TERRACE, TORQUAY, TQ1 1DE, TORQUAY, GB-DEV, GBHeadquarters Address
ILSHAM RISE, ILSHAM MARINE DRIVE, TQ1 2PN, TORQUAY, GB-DEV, 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
2017-10-27LEI Issuer
213800WAVVOPS85N2205Last Update
2019-06-07Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000585Next Renewal
2018-10-27T00:00:00ZData Validated As
04077873