LEI Record LAPSED 253400D2WC0H8LSQC891
Policy Non-Conforming
Entity name
TOTTENWELL LIMITEDOther names
ТОТТЕНВЕЛЛ ЛИМИТЕДRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 201961Jurisdiction Of Formation
CY-02Entity Legal Form
Aktsionernaya kompaniya s ogranichennoy otvetstvennost'yuEntity Status
ACTIVELegal Address
206, Arkh. Makariu III Street, Bld. "CHRYSALIA COURT", 5th Floor, 3030, Limassol, CY-02, CYHeadquarters Address
206, Arkh. Makariu III Street, Bld. "CHRYSALIA COURT", 5th Floor, 3030, Limassol, CY-02, CYOops! 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
2021-01-28LEI Issuer
253400M18U5TB02TW421Last Update
2026-04-07Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2026-04-07T11:51:57ZData Validated As
ΗΕ 201961