LEI Record LAPSED 984500QADBBE3681C538
Policy Non-Conforming
Entity name
TFGI CORPORATION LTD.Registered At
Companies Register (Companies House)Registered As
15261979Jurisdiction Of Formation
GB-LNDEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
27 Old Gloucester St, Holborn, WC1N 3AX, London, GB-LND, GBHeadquarters Address
Pusztakuti ut 10/C 1/3, 1038, Budapest, HU-BU, HUOops! 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
2024-01-24LEI Issuer
529900T8BM49AURSDO55Last Update
2025-01-24Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000585Next Renewal
2025-01-24T14:44:14ZData Validated As
15261979