LEI Record LAPSED 549300G666ZXMBFBTO54
Policy Non-Conforming
Entity name
FARONIA LIMITEDRegistered At
Companies House GibraltarRegistered As
70376Jurisdiction Of Formation
Entity Legal Form
LIMITEDEntity Status
ACTIVELegal Address
50 TOWN RANGE, SUITES 7B & 8B, GX11 1AA, GIBRALTAR, GIHeadquarters Address
50 TOWN RANGE, SUITES 7B & 8B, GX11 1AA, GIBRALTAR, GIOops! 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
2018-01-24LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000375Next Renewal
2018-12-28T15:47:00ZData Validated As
70376