LEI Record LAPSED 529900SOG3DFRM5RKA07
Policy Non-Conforming
Entity name
Antonio Moreira Carvalho LdaRegistered At
Commercial Register (Institute of Registries and Notary (Ministry of Justice))Registered As
502890134Jurisdiction Of Formation
PT-13Entity Legal Form
Sociedade por Quotas (PT)Entity Status
ACTIVELegal Address
ESTRADA NACIONAL 209, 5476, 4580-439, LORDELO PRD, PT-13, PTHeadquarters Address
ESTRADA NACIONAL 209, 5476, 4580-439, LORDELO PRD, PT-13, PTOops! 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
2018-04-04LEI Issuer
5299000J2N45DDNE4Y28Last Update
2021-07-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000487Next Renewal
2019-04-04T07:12:47ZData Validated As
502890134