LEI Record LAPSED 213800ATFCDAXDBZ3U72
Policy Non-Conforming
Entity name
DAVID REANEY & ASSOCIATES LIMITEDRegistered At
Companies Register (Companies House)Registered As
NI604830Jurisdiction Of Formation
GB-NIREntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
28 DUNGANNON STREET, MOY, BT71 7SH, DUNGANNON, GB-NIR, GBHeadquarters Address
28 DUNGANNON STREET, MOY, BT71 7SH, DUNGANNON, GB-NIR, 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
2022-08-04LEI Issuer
213800WAVVOPS85N2205Last Update
2026-01-25Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000586Next Renewal
2026-01-24T00:00:00ZData Validated As
NI604830