LEI Record LAPSED 213800XN69KCVQJ1FS39
Policy Non-Conforming
Entity name
DARFIELD INVESTMENT LTDOther names
DARFIELD INVESTMENTS LIMITEDRegistered At
Companies House GibraltarRegistered As
107729Jurisdiction Of Formation
Entity Legal Form
PRIVATE COMPANY LIMITED BY SHARESEntity Status
ACTIVELegal Address
SUITE 4, 4 GIRO'S PASSAGE, GX11 1AA, GIBRALTAR, GIHeadquarters Address
SUITE 4, 4 GIRO'S PASSAGE, GX11 1AA, GIBRALTAR, GIOops! 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
2018-01-25LEI Issuer
213800WAVVOPS85N2205Last Update
2020-01-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000375Next Renewal
2020-01-25T00:00:00ZData Validated As
107729