LEI Record LAPSED 9845009EEHFC3C9AGE34

Cadnay Trading Limited

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    Cadnay Trading Limited

  • Registered At

    Companies House Gibraltar
    Companies House Gibraltar
    Gibraltar
    RA000375

  • Registered As

    119544

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Company (EN)
    WBKH

  • Entity Status

    ACTIVE

  • Legal Address

    1302 Majestic Ocean Plaza, GX11 1AA, Ocean Village, GI

  • Headquarters Address

    1302 Majestic Ocean Plaza, GX11 1AA, Ocean Village, GI

Oops! 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.

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Registration Details

  • Registration Date

    2020-02-18

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2022-02-23

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000375

  • Next Renewal

    2021-02-18T12:26:39Z

  • Data Validated As

    119544

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