LEI Record LAPSED 549300LROFH1P1KQD707
Policy Non-Conforming
Entity name
FILIPE TR, UNIPESSOAL LDARegistered At
Commercial Register (Institute of Registries and Notary (Ministry of Justice))Registered As
516588346Jurisdiction Of Formation
PT-13Entity Legal Form
Sociedade por Quotas (PT)Entity Status
ACTIVELegal Address
AVENIDA DA BOAVISTA N. 3957, 4100-139, PORTO, PT-13, PTHeadquarters Address
AVENIDA DA BOAVISTA 3957, 4100-139, PORTO, 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
2022-06-09LEI Issuer
213800WAVVOPS85N2205Last Update
2024-05-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000487Next Renewal
2024-05-23T10:11:54ZData Validated As
516588346