LEI Record LAPSED 89450027FSHDM08RJM05

Lillywhite International Limited

Policy Non-Conforming

Record as of 2026-10-17

LEI Record Details

  • Entity name

    Lillywhite International Limited
  • Registered At

    Companies House Gibraltar
    Companies House Gibraltar
    Gibraltar
    RA000375
  • Registered As

    112701
  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Company (EN)
    WBKH
  • Entity Status

    ACTIVE
  • Legal Address

    Suite 16, water gardens 5, waterport wharf, GX11 1AA, Gibraltar, GI
  • Headquarters Address

    Suite 16, water gardens 5, waterport wharf, GX11 1AA, Gibraltar, GI

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.

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Registration Details

  • Registration Date

    2019-10-30
  • LEI Issuer

    529900F6BNUR3RJ2WH29
  • Last Update

    2020-10-30
  • Corroboration Level

    PARTIALLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000375
  • Next Renewal

    2020-10-30T07:48:08Z
  • Data Validated As

    112701

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