LEI Record LAPSED 5493001MNJ6E2LBGCJ36
Policy Non-Conforming
Entity name
SEVERAL TRADING COMPANY, LDAOther names
Several Shipping Company , LDARegistered At
Commercial Register (Institute of Registries and Notary (Ministry of Justice))Registered As
513734180Jurisdiction Of Formation
PT-30Entity Legal Form
Sociedade por Quotas (PT)Entity Status
ACTIVELegal Address
RUA NOVA DO PINA, N.º 4-B, FUNCHAL (SANTA LUZIA), 9050, FUNCHAL, PT-30, PTHeadquarters Address
RUA NOVA DO PINA Nº 4-B, 9050-067, FUNCHAL, PT-30, 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
2018-01-15LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000487Next Renewal
2020-02-08T00:58:00ZData Validated As
513734180