LEI Record LAPSED 213800419O2XQ5YYH220
Policy Non-Conforming
Entity name
D. PAUL ASSOCIATES LIMITEDRegistered At
Companies Register (Companies House)Registered As
SC297089Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
25 MAMEULAH ROAD, AB21 0WW, NEWMACHAR, GBHeadquarters Address
25 MAMEULAH ROAD, AB21 0WW, NEWMACHAR, 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
2017-12-21LEI Issuer
213800WAVVOPS85N2205Last Update
2018-12-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000585Next Renewal
2018-12-21T00:00:00ZData Validated As
SC297089