LEI Record RETIRED 635400PANDJYGPF7RG23
LEI end state - Policy Not Applicable
Entity name
ZAFORA INVESTMENTS DESIGNATED ACTIVITY COMPANYRegistered At
Companies Register (Companies Registration Office)Registered As
508704Jurisdiction Of Formation
IE-DEntity Legal Form
Designated Activity Company (EN)Entity Status
INACTIVELegal Address
C/O BLG CHARTERED ACCOUNTANTS, THIRD FLOOR THE BOATHOUSE, BISHOP STREET, D08 HO1F, Dublin, IE-D, IEHeadquarters Address
C/O BLG CHARTERED ACCOUNTANTS, THIRD FLOOR THE BOATHOUSE, BISHOP STREET, D08 HO1F, 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
2022-01-24LEI Issuer
635400DZBUIMTBCXGA12Last Update
2026-02-04Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000402Next Renewal
2026-01-24T00:00:00ZData Validated As
508704