LEI Record LAPSED 89450084P3B8OP7DSD72

CHECKRISK LLP

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    CHECKRISK LLP

  • Registered At

    Companies Register (Companies House)
    Companies Register (Companies House)
    England and Wales, United Kingdom of Great Britain and Northern Ireland
    RA000585

  • Registered As

    OC338765

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited Liability Partnership (EN)
    Partneriaeth Atebolrwydd Cyfyngedig (CY)
    Z0EY

  • Entity Status

    ACTIVE

  • Legal Address

    4 MILES'S BUILDINGS, BA1 2QS, BATH, GB

  • Headquarters Address

    4 MILES'S BUILDINGS, BA1 2QS, BATH, GB

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.

Renew LEI

Registration Details

  • Registration Date

    2022-02-14

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2023-02-14

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000585

  • Next Renewal

    2023-02-14T13:26:16Z

  • Data Validated As

    OC338765

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