Legal Entity Identifier (LEI)

SIMON POTTER INVESTMENTS LIMITED

LEI: 213800R4AXJ6AUX4M857

Entity

Legal Name

SIMON POTTER INVESTMENTS LIMITED

Legal Name Language Code

en

Legal Address

44 BALLYHAY ROAD DONAGHADEE, BT21 0LU BRITAIN

Headquarters Address

44 BALLYHAY ROAD DONAGHADEE, BT21 0LU BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

NI062482

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-11-09 00:00:00

Last Update Date

2020-11-10 00:07:39

Next Renewal Date

2020-11-09 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

NI062482