LEI Record LAPSED 2138008OAPGMS8WDDD67
Policy Non-Conforming
Entity name
SP FINANCIAL MANAGEMENT LIMITEDRegistered At
Companies Register (Companies House)Registered As
04022324Jurisdiction Of Formation
GB-ESSEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
C/O SP FINANCIAL MANAGEMENT LIMITED, 2ND FLOOR, 69 HIGH STREET, SS7 2BT, BENFLEET, GB-ESS, GBHeadquarters Address
C/O SP FINANCIAL MANAGEMENT LIMITED, 2ND FLOOR, 69 HIGH STREET, IG10 4JG, RAYLEIGH, GB-ESS, 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
2017-12-14LEI Issuer
213800WAVVOPS85N2205Last Update
2019-07-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000585Next Renewal
2018-12-14T00:00:00ZData Validated As
04022324