LEI Record LAPSED 9845002B3A4B506M2B93
Policy Non-Conforming
Entity name
TWIN OAKS CAPITAL LIMITEDRegistered At
Companies Register (Companies House)Registered As
12167852Jurisdiction Of Formation
GB-DOREntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
123 Twin Oaks Close, BH18 8JE, Broadstone, GB-DOR, GBHeadquarters Address
123 Twin Oaks Close, BH18 8JE, Broadstone, GB-DOR, 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
2021-06-29LEI Issuer
529900T8BM49AURSDO55Last Update
2024-06-29Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000585Next Renewal
2024-06-29T09:51:00ZData Validated As
12167852