LEI Record LAPSED 213800RC7GTWACBIWQ17
Policy Non-Conforming
Entity name
FAROOQ MANAGEMENT LTDRegistered At
Companies Register (Companies House)Registered As
NI620151Jurisdiction Of Formation
GB-BFSEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
C/O CS & ASSOCIATES LTD, 25 TALBOT STREET, BT1 2LD, BELFAST, GB-BFS, GBHeadquarters Address
33A, BT9 7ET, 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
2014-09-03LEI Issuer
213800WAVVOPS85N2205Last Update
2019-01-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000585Next Renewal
2015-09-03T00:00:00ZData Validated As
NI620151