LEI Record LAPSED 213800KYBUE9BEA5RF98
Policy Non-Conforming
Entity name
PFM ASSOCIATES LIMITEDOther names
PURPOSEFUL.MONEYRegistered At
Financial Services Register (Financial Conduct Authority)Registered As
213724Jurisdiction Of Formation
GB-DOREntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
QUAY HOUSE, 7 THE QUAY, BH15 1HA, POOLE, GB-DOR, GBHeadquarters Address
QUAY HOUSE, 7 THE QUAY, BH15 1HA, POOLE, GB-DOR, 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
2017-09-22LEI Issuer
213800WAVVOPS85N2205Last Update
2026-10-26Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000592Next Renewal
2026-09-22T00:00:00ZData Validated As
213724