LEI Record LAPSED 213800ZP2E94SSNFZL29
Policy Non-Conforming
Entity name
HOLD INVESTMENT COMPANY LIMITED(THE)Registered At
Companies Register (Companies House)Registered As
00709272Jurisdiction Of Formation
GB-ESSEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
3 Worcester Road, CO1 2RH, Colchester, GB-ESS, GBHeadquarters Address
3 Worcester Road, CO1 2RH, Colchester, GB-ESS, 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
2018-05-14LEI Issuer
529900T8BM49AURSDO55Last Update
2024-07-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000585Next Renewal
2022-05-14T11:47:29ZData Validated As
00709272