LEI Record RETIRED 9845003F94B49E00D629
LEI end state - Policy Not Applicable
Entity name
TUFCHIS INVESTMENTS LTDRegistered At
Companies Register (Companies House)Registered As
13803192Jurisdiction Of Formation
GB-FLNEntity Legal Form
Private Limited Company (EN)Entity Status
INACTIVELegal Address
37 Husthwaite Road, HU15 1TF, Brough, GB-FLN, GBHeadquarters Address
37 Husthwaite Road, HU15 1TF, Brough, GB-FLN, 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
2022-02-07LEI Issuer
529900T8BM49AURSDO55Last Update
2024-06-10Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000585Next Renewal
2023-02-07T12:30:11ZData Validated As
13803192