LEI Record RETIRED 213800ZFV7CI4DLM4F13

NESTOR FINANCIAL GROUP LIMITED

LEI end state - Policy Not Applicable

Record as of 2026-10-24

LEI Record Details

  • Entity name

    NESTOR FINANCIAL GROUP 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

    592783

  • Jurisdiction Of Formation

    GB-BUR

  • Entity Legal Form

    Private Limited Company (EN)
    Cyfyngedig (CY)
    H0PO

  • Entity Status

    INACTIVE

  • Legal Address

    CONTROLLED HOUSE, WATERFOLD PARK, ROCHDALE ROAD, BL9 7BR, BURY, GB-BUR, GB

  • Headquarters Address

    CONTROLLED HOUSE, WATERFOLD PARK, ROCHDALE ROAD, BL9 7BR, BURY, GB-BUR, 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.

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Registration Details

  • Registration Date

    2017-11-29

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-09-09

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000592

  • Next Renewal

    2018-11-29T00:00:00Z

  • Data Validated As

    592783

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