LEI Record LAPSED 549300SPE2SUI2XE9954

FINEA CAPITAL s.r.o.

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    FINEA CAPITAL s.r.o.

  • Registered At

    Commercial Register (Ministry of Justice)
    Obchodní rejstřík (Ministerstvo spravedlnosti)
    Czechia
    RA000163

  • Registered As

    28650387

  • Jurisdiction Of Formation

    CZ-80

  • Entity Legal Form

    Společnost s ručením omezeným (CS)
    9HLU

  • Entity Status

    ACTIVE

  • Legal Address

    28. rijna 207/49, 70200, Ostrava, CZ-80, CZ

  • Headquarters Address

    28. rijna 207/49, 70200, Moravska Ostrava, CZ-80, CZ

Oops! 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 LEI

Registration Details

  • Registration Date

    2015-10-17

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-08-01

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000163

  • Next Renewal

    2024-10-01T00:00:00Z

  • Data Validated As

    28650387

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