LEI Record RETIRED 2138008FH8JKJBUYPZ55
LEI end state - Policy Not Applicable
Entity name
WATERHOUSE FINANCIAL PLANNING LIMITEDRegistered At
Companies Register (Companies House)Registered As
NI615980Jurisdiction Of Formation
GB-BFSEntity Legal Form
Northern Ireland Company (EN)Entity Status
INACTIVELegal Address
Begbies Traynor Scottish Provident Building, 7 Donegall Square West, BT1 6JH, Belfast, GB-BFS, GBHeadquarters Address
Begbies Traynor Scottish Provident Building, 7 Donegall Square West, BT1 6JH, Belfast, GB-BFS, 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
2017-12-19LEI Issuer
529900T8BM49AURSDO55Last Update
2025-12-15Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000586Next Renewal
2024-12-19T12:21:32ZData Validated As
NI615980