LEI Record LAPSED 5299006OFG5ZHRGDAK28

FINWELL INTERNATIONAL LLC

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    FINWELL INTERNATIONAL LLC

  • Registered At

    Department of Consumer and Regulatory Affairs
    Department of Consumer and Regulatory Affairs
    District of Columbia, United States of America
    RA000601

  • Registered As

    L34021

  • Jurisdiction Of Formation

    US-DC

  • Entity Legal Form

    Limited Liability Company (including professional LLC and series LLC) (EN)
    VNIU

  • Entity Status

    ACTIVE

  • Legal Address

    1100 H Street N.W. Suite 840, 20005, Washington DC, US-DC, US

  • Headquarters Address

    1100 H Street N.W. Suite 840, 20005, Washington, US-DC, US

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

    2018-02-12

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2021-07-14

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000601

  • Next Renewal

    2019-02-12T12:58:14Z

  • Data Validated As

    L34021

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