LEI Record LAPSED 549300P23LAY3F0SP738
Policy Non-Conforming
Entity name
BALTMAX INDUSTRIES L.P.Registered At
Companies Register (Companies House)Registered As
SL012659Jurisdiction Of Formation
GB-DNDEntity Legal Form
Limited Partnership (EN)Entity Status
ACTIVELegal Address
35 TAITS LANE, FLAT 1-2, DD2 1DZ, DUNDEE, GB-DND, GBHeadquarters Address
35 TAITS LANE, FLAT 1-2, DD2 1DZ, DUNDEE, GB-DND, 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
2017-11-18LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000587Next Renewal
2018-11-16T08:54:00ZData Validated As
SL012659