LEI Record LAPSED 391200TPR2Z4MMMGTP75

Sam Suffy Investment Club

Policy Non-Conforming

Record as of 2026-10-25

LEI Record Details

  • Entity name

    Sam Suffy Investment Club

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    DE-BW

  • Entity Legal Form

    Gesellschaft bürgerlichen Rechts (DE)
    FR3V

  • Entity Status

    ACTIVE

  • Legal Address

    Nellenburgstr. 1, 97980, Bad Mergentheim, DE-BW, DE

  • Headquarters Address

    Nellenburgstr. 1, 97980, Bad Mergentheim, DE-BW, DE

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

    2018-05-29

  • LEI Issuer

    39120001KULK7200U106

  • Last Update

    2022-03-01

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2020-05-29T09:02:09Z

  • Data Validated As

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