LEI Record LAPSED 894500H41KAX5SS4FM88

RAFALIE CORPORATE FINANCE LIMITED

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    RAFALIE CORPORATE FINANCE LIMITED

  • Registered At

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

  • Registered As

    09637772

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Company (EN)
    Cyfyngedig (CY)
    H0PO

  • Entity Status

    ACTIVE

  • Legal Address

    Unit 2 5 Baldwin Street, , London, GB

  • Headquarters Address

    Unit 2 5 Baldwin Street, , London, 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

    2019-06-21

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2020-06-21

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000585

  • Next Renewal

    2020-06-21T12:56:01Z

  • Data Validated As

    09637772

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply