LEI Record LAPSED 894500HH4PZ6F7TV1U17

GMMI INVESTMENTS LIMITED

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    GMMI INVESTMENTS 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

    NI068650

  • Jurisdiction Of Formation

    GB-BFS

  • Entity Legal Form

    Private Limited Company (EN)
    Cyfyngedig (CY)
    H0PO

  • Entity Status

    ACTIVE

  • Legal Address

    C/O Hannaway Ca, 12 Cromac Place, BT7 2JB, Belfast, GB-BFS, GB

  • Headquarters Address

    C/O Hannaway Ca, 12 Cromac Place, BT7 2JB, Belfast, GB-BFS, 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

    2019-06-25

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2026-11-09

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000585

  • Next Renewal

    2023-02-21T17:31:40Z

  • Data Validated As

    NI068650

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