LEI Record LAPSED 549300WJNL07Q3C7GR67
Policy Non-Conforming
Entity name
CITADEL COMMERCE UK LIMITEDRegistered At
Companies Register (Companies House)Registered As
05479308Jurisdiction Of Formation
GB-LEWEntity Legal Form
LIMITEDEntity Status
ACTIVELegal Address
T M S HOUSE, CRAY AVENUE ORPINGTON, BR5 3QB, BROMLEY, GB-LEW, GBHeadquarters Address
T M S HOUSE, CRAY AVENUE ORPINGTON, BR5 3QB, BROMLEY, GB-LEW, 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
2015-10-03LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000585Next Renewal
2016-09-30T01:05:00ZData Validated As
05479308