LEI Record RETIRED 984500109CDA53C45C63
LEI end state - Policy Not Applicable
Entity name
ELEPHANT MONEY LTDRegistered At
Companies Register (Companies House)Registered As
12505581Jurisdiction Of Formation
GB-HRTEntity Legal Form
Private Limited Company (EN)Entity Status
INACTIVELegal Address
1 Beauchamp Court, 10 Victors Way, EN5 5TZ, Barnet, GB-HRT, GBHeadquarters Address
1 Beauchamp Court, 10 Victors Way, EN5 5TZ, Barnet, GB-HRT, GBOops! 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
2021-05-07LEI Issuer
529900T8BM49AURSDO55Last Update
2024-11-08Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000585Next Renewal
2023-05-25T12:23:22ZData Validated As
12505581