LEI Record LAPSED 894500FQM561CL8MTR49

Zumalacárregui Limited

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    Zumalacárregui Limited

  • Registered At

    Companies House Gibraltar
    Companies House Gibraltar
    Gibraltar
    RA000375

  • Registered As

    108448-80

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Company (EN)
    WBKH

  • Entity Status

    ACTIVE

  • Legal Address

    Suite 4, 4 Giros Passage, , Gibraltar, GI

  • Headquarters Address

    Suite 4, 4 Giros Passage, , 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.

Renew LEI

Registration Details

  • Registration Date

    2018-08-24

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2019-08-24

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000375

  • Next Renewal

    2019-08-24T07:11:10Z

  • Data Validated As

    108448-80

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