LEI Record RETIRED 635400SQVTLXLTDFVY83
LEI end state - Policy Not Applicable
Entity name
AVELLINA FINANCE DESIGNATED ACTIVITY COMPANYRegistered At
Companies Register (Companies Registration Office)Registered As
707579Jurisdiction Of Formation
IE-DEntity Legal Form
Designated Activity Company (EN)Entity Status
INACTIVELegal Address
FOURTH FLOOR, 3 GEORGE'S DOCK, IFSC, D01 X5X0, DUBLIN, IE-D, IEHeadquarters Address
FOURTH FLOOR, 3 GEORGE'S DOCK, IFSC, D01 X5X0, DUBLIN, IE-D, IEOops! 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
2022-02-09LEI Issuer
635400DZBUIMTBCXGA12Last Update
2025-07-09Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000402Next Renewal
2024-02-09T00:00:00ZData Validated As
707579