LEI Record RETIRED 54930075BYLZO3LS7M12
LEI end state - Policy Not Applicable
Entity name
FINANCIAL GUARD LIMITEDRegistered At
Companies Register (Companies House)Registered As
07343221Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
INACTIVELegal Address
5 & 6 Manor Court, Manor Garth, YO11 3TU, Scarborough, GBHeadquarters Address
KD Tower, Suite 7 Cotterelsl, HP1 1FW, Hemel Hempstead, GBOops! 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
2017-10-06LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-11-09Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000585Next Renewal
2023-11-01T00:00:00ZData Validated As
07343221