LEI Record LAPSED 254900CNMFC5JX5EVC98
Policy Non-Conforming
Entity name
Trans-Executive Investments LimitedRegistered At
Companies Register (Companies House)Registered As
03071804Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
35 Glanleam Road, HA7 4NW, Stanmore, GBHeadquarters Address
35 Glanleam Road, HA7 4NW, Stanmore, 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
2021-02-08LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-14Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000585Next Renewal
2022-02-08T15:00:51ZData Validated As
03071804