LEI Record LAPSED 2549005USIW53B4R5Z21

Valero Financial Limited

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    Valero Financial Limited

  • Registered At

    Registers for financial service providers and collective investment schemes (Central Bank of Ireland)
    Ireland
    RA000404

  • Registered As

    C95647

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Company Limited by Shares (EN)
    Teoranta (GA)
    MNQ7

  • Entity Status

    ACTIVE

  • Legal Address

    Penthouse Suite, The Old Brewery, The Glen, Kinsale, P17 W263, Cork, IE

  • Headquarters Address

    Penthouse Suite, The Old Brewery, The Glen, Kinsale, P17 W263, Cork, IE-CO, IE

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

    2018-01-23

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-11

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000404

  • Next Renewal

    2021-02-11T11:59:44Z

  • Data Validated As

    C95647

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