LEI Record LAPSED 549300JWMGG3XM5VDF03
Policy Non-Conforming
Entity name
CONETTA WHOLESALE LIMITEDRegistered At
Companies Register (Companies House)Registered As
SC438923Jurisdiction Of Formation
GB-GLGEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
C/O ROBB FERGUSON, REGENT COURT 70 WEST REGENT STREET, G2 2QZ, GLASGOW, GB-GLG, GBHeadquarters Address
UNIT 9, CITY PARK INDUSTRIAL ESTATE ALEXANDRA PARADE, G31 3AN, GLASGOW, GB-GLG, 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
2017-12-21LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000587Next Renewal
2021-12-23T11:21:00ZData Validated As
SC438923