LEI Record LAPSED 635400GAWRUPALHUUP51
Policy Non-Conforming
Entity name
Topaz Asset Finance 2016-1 Designated Activity CompanyRegistered At
Companies Register (Companies Registration Office)Registered As
578794Jurisdiction Of Formation
IE-DEntity Legal Form
Designated Activity Company (EN)Entity Status
ACTIVELegal Address
1st Floor, 1-2 Victoria Buildings, Haddington Road, Dublin 4, , Dublin, IE-D, IEHeadquarters Address
1st Floor, 1-2 Victoria Buildings, Haddington Road, Dublin 4, , Dublin, IE-D, IEOops! 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
2018-04-10LEI Issuer
635400DZBUIMTBCXGA12Last Update
2019-04-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000402Next Renewal
2019-04-10T23:00:00ZData Validated As
578794