LEI Record RETIRED 213800NACQDGDN5MZF15

BANKS WEALTH MANAGEMENT LIMITED

LEI end state - Policy Not Applicable

Record as of 2026-11-13

LEI Record Details

  • Entity name

    BANKS WEALTH MANAGEMENT LIMITED

  • 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

    729590

  • Jurisdiction Of Formation

    GB-LAN

  • Entity Legal Form

    Private Limited Company (EN)
    Cyfyngedig (CY)
    H0PO

  • Entity Status

    INACTIVE

  • Legal Address

    THE OLD BANK, 77 RAILWAY ROAD, PR6 8RJ, BRINSCALL, GB-LAN, GB

  • Headquarters Address

    THE OLD BANK, 77 RAILWAY ROAD, PR6 8RJ, BRINSCALL, GB-LAN, 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

    2017-12-05

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-11-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000592

  • Next Renewal

    2024-12-05T00:00:00Z

  • Data Validated As

    729590

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