LEI Record RETIRED 984500576CDF0DU69622
LEI end state - Policy Not Applicable
Entity name
AMFAH INVESTMENTS LIMITEDRegistered At
Companies Register (Companies House)Registered As
15630489Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
INACTIVELegal Address
144 Braiswick, CO4 5BG, Colchester, GBHeadquarters Address
144 Braiswick, CO4 5BG, Colchester, 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
2024-05-08LEI Issuer
529900T8BM49AURSDO55Last Update
2026-03-10Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000585Next Renewal
2026-05-08T13:29:00ZData Validated As
15630489