LEI Record LAPSED 984500XT01B469D70747
Policy Non-Conforming
Entity name
SGF TRANSACTION SERVICES (UK) LIMITEDOther names
STRONGHOLD GLOBAL FINANCE (UK) LTDRegistered At
Companies Register (Companies House)Registered As
12588988Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
50 Sloane Avenue, SW3 3DD, London, GBHeadquarters Address
50 Sloane Avenue, SW3 3DD, London, 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
2022-03-17LEI Issuer
98450045AN5EB5FDC780Last Update
2024-07-30Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000585Next Renewal
2024-05-29T16:19:27ZData Validated As
12588988