LEI Record LAPSED 89450027FSHDM08RJM05
Policy Non-Conforming
Entity name
Lillywhite International LimitedRegistered At
Companies House GibraltarRegistered As
112701Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
Suite 16, water gardens 5, waterport wharf, GX11 1AA, Gibraltar, GIHeadquarters Address
Suite 16, water gardens 5, waterport wharf, GX11 1AA, Gibraltar, GIOops! 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
2019-10-30LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2020-10-30Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000375Next Renewal
2020-10-30T07:48:08ZData Validated As
112701