LEI Record LAPSED 213800UG6NTCJ6OLLD33

RAFFERTY & DONAGHY LIMITED

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    RAFFERTY & DONAGHY LIMITED
  • Registered At

    Companies Register (Companies House)
    Companies Register (Companies House)
    Northern Ireland, United Kingdom of Great Britain and Northern Ireland
    RA000586
  • Registered As

    NI608352
  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Company (EN)
    Cyfyngedig (CY)
    H0PO
  • Entity Status

    ACTIVE
  • Legal Address

    CASTLEVIEW, 2 DONAGHMORE ROAD, BT70 1EZ, DUNGANOON, GB
  • Headquarters Address

    CASTLEVIEW, 2 DONAGHMORE ROAD, BT70 1EZ, DUNGANNON, GB

Oops! 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 LEI

Registration Details

  • Registration Date

    2018-04-11
  • LEI Issuer

    213800WAVVOPS85N2205
  • Last Update

    2022-09-02
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000586
  • Next Renewal

    2022-09-01T00:00:00Z
  • Data Validated As

    NI608352

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