LEI Record LAPSED 254900YYFXG7ACGI9L88

Denahi Limited

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    Denahi Limited

  • Registered At

    Companies Registry (Companies Registry)
    Companies Registry (Companies Registry)
    Isle of Man
    RA000405

  • Registered As

    014734V

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited by Shares (2006 Act) (EN)
    TQ3Z

  • Entity Status

    ACTIVE

  • Legal Address

    c/o Waterman Trust Company Limited, 1st Floor Court Row Chambers, Court Row, IM8 1JS, Ramsey, IM

  • Headquarters Address

    1st Floor Court Row Chambers, Court Row, IM8 1JS, Ramsey, IM

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

    2019-03-08

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-05-05

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000405

  • Next Renewal

    2022-03-17T16:46:16Z

  • Data Validated As

    014734V

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