LEI Record LAPSED 8755009YN98S0SYWBW71
Policy Non-Conforming
Entity name
FILPE HOLDING & FINANCE SARegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
Trident Chambers, P.O. Box 146, Road Town,, VG1110, Tortola, VGHeadquarters Address
Trident Chambers, P.O. Box 146, Road Town,, VG1110, Tortola, VGOops! 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
2020-04-13LEI Issuer
52990034RLKT0WSOAM90Last Update
2022-04-22Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2022-04-22T22:00:00ZData Validated As