LEI Record RETIRED 549300TTEHW7DFXWVC29

ALFARESI INVESTMENT LIMITED

LEI end state - Policy Not Applicable

Record as of 2026-10-30

LEI Record Details

  • Entity name

    ALFARESI INVESTMENT LIMITED

  • Registered At

    Companies Register (Companies House)
    Companies Register (Companies House)
    England and Wales, United Kingdom of Great Britain and Northern Ireland
    RA000585

  • Registered As

    09259540

  • Jurisdiction Of Formation

    GB-ENG

  • Entity Legal Form

    Private Limited Company (EN)
    Cyfyngedig (CY)
    H0PO

  • Entity Status

    INACTIVE

  • Legal Address

    SUITE A, CROWN HOUSE, JOHN ROBERTS BUSINESS PARK, PEAN HILL WHITSTABLE KENT, CT5 3BJ, CANTERBURY, GB-ENG, GB

  • Headquarters Address

    CROWN HOUSE, JOHN ROBERTS BUSINESS PARK PEAN HILL, SUITE A WHITSTABLE, KENT, CT5 3BJ, CANTERBURY, GB-ENG, GB

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

    2015-02-03

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-10-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000585

  • Next Renewal

    2016-01-30T16:00:00Z

  • Data Validated As

    09259540

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