Global LEI Index
ITHAKI FINANCIAL TRADING LIMITED
Official identifier 213800NW3BYLVR3HO237
Global
LEI record
- LEI status
- Retired
Entity identity
- Legal jurisdiction
- United Kingdom
- Legal form
- Source legal-form code: H0PO
- Entity status
- Inactive
Official registration identifier
- Registration authority
- Companies Register (RA000585)
- Registered entity identifier
- 08024912
Dates
- Initial registration date
- 12 Feb 2014
- Next renewal date
- 12 Feb 2018
Reporting exceptions
- Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
- Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Companies Register (RA000585).