LEI Record LAPSED 21380071F46JFASUAU55

THEO FILIPPEOS

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    THEO FILIPPEOS

  • Registered At

    Financial Services Register (Financial Conduct Authority)
    Financial Services Register (Financial Conduct Authority)
    United Kingdom of Great Britain and Northern Ireland
    RA000592

  • Registered As

    533556

  • Jurisdiction Of Formation

    GB-DGY

  • Entity Legal Form

    Private Limited Company (EN)
    Cyfyngedig (CY)
    H0PO

  • Entity Status

    ACTIVE

  • Legal Address

    32 HERMITAGE DRIVE, DG2 7QF, DUMFRIES, GB-DGY, GB

  • Headquarters Address

    32 HERMITAGE DRIVE, DG2 7QF, DUMFRIES, GB-DGY, GB

Oops! 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 LEI

Registration Details

  • Registration Date

    2019-03-07

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2020-03-08

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000592

  • Next Renewal

    2020-03-07T00:00:00Z

  • Data Validated As

    533556

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