LEI Record LAPSED 959800H01W3CHGD7GA05
Policy Non-Conforming
Entity name
GOLDEN TOUZA LIMITEDRegistered At
Companies Register (Registrar of Companies)Registered As
10972Jurisdiction Of Formation
Entity Legal Form
SOCIEDAD LIMITADAEntity Status
ACTIVELegal Address
ATLANTIC HOUSE, FITZROY ROAD, FIQQ 1ZZ, STANLEY, FKHeadquarters Address
ATLANTIC HOUSE, FITZROY ROAD, FIQQ 1ZZ, STANLEY, FKOops! 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
2016-10-10LEI Issuer
213800WAVVOPS85N2205Last Update
2025-10-27Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000184Next Renewal
2025-10-26T00:00:00ZData Validated As
10972