LEI Record LAPSED 549300FSFA4GP0R4RZ13
Policy Non-Conforming
Entity name
SMOKY LIMITEDRegistered At
Temporary Code (RA888888)Registered As
77046Jurisdiction Of Formation
Entity Legal Form
LIMITEDEntity Status
ACTIVELegal Address
CAPILANO HOUSE, 6-2 VICTUALLING OFFICE LANE, GX11 1AA, GIBRALTAR, GIHeadquarters Address
CAPILANO HOUSE, 6-2 VICTUALLING OFFICE LANE, GX11 1AA, GIBRALTAR, GIOops! 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
2015-05-12LEI Issuer
213800WAVVOPS85N2205Last Update
2023-08-18Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA888888Next Renewal
2018-04-21T00:00:00ZData Validated As
77046