LEI Record LAPSED 213800UJKAS1PHLC7S15
Policy Non-Conforming
Entity name
USA/UK FINANCIAL CONCIERGE LIMITEDRegistered At
Companies Register (Companies House)Registered As
07599859Jurisdiction Of Formation
GB-LNDEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
FLAT 33, 8 NEWTON STREET, WC2B 5EG, LONDON, GB-LND, GBHeadquarters Address
FLAT 33, 8 NEWTON STREET, WC2B 5EG, LONDON, GB-LND, 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
2018-01-03LEI Issuer
213800WAVVOPS85N2205Last Update
2021-01-07Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000585Next Renewal
2021-01-06T00:00:00ZData Validated As
07599859