LEI Record RETIRED 2549005BUXDN6KIQMM73

KM Financial Investments Ltd

LEI end state - Policy Not Applicable

Record as of 2026-10-30

LEI Record Details

  • Entity name

    KM Financial Investments Ltd

  • Registered At

    Companies Register (Companies House)
    Companies Register (Companies House)
    England and Wales, United Kingdom of Great Britain and Northern Ireland
    RA000585

  • Registered As

    12087253

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Company (EN)
    Cyfyngedig (CY)
    H0PO

  • Entity Status

    INACTIVE

  • Legal Address

    100 High Street, Worcestershire, WR11 4EU, Evesham, GB

  • Headquarters Address

    100 High Street, Worcestershire, WR11 4EU, Evesham, 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

    2019-07-26

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-01-02

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000585

  • Next Renewal

    2025-08-18T13:21:54Z

  • Data Validated As

    12087253

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