LEI Record LAPSED 8945002MDO2EGO6V0T82
Policy Non-Conforming
Entity name
THWAYTES CAPITAL GROUP LTDRegistered At
Companies Register (Companies House)Registered As
13335079Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
Kemp House 160 City Road, EC1V 2NX, London, GBHeadquarters Address
Kemp House 160 City Road, EC1V 2NX, London, 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
2022-03-02LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2023-03-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000585Next Renewal
2023-03-02T15:36:33ZData Validated As
13335079