LEI Record LAPSED 8945006ZKWDPB75T2Q96

GRUPPO FIND LTD

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    GRUPPO FIND LTD

  • Other names

    GRUPPOARC LTD

  • Registered At

    Companies Register (Companies House)
    Companies Register (Companies House)
    England and Wales, United Kingdom of Great Britain and Northern Ireland
    RA000585

  • Registered As

    11384992

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Company (EN)
    Cyfyngedig (CY)
    H0PO

  • Entity Status

    ACTIVE

  • Legal Address

    C/O Michael Filiou Ltd, Salisbury House, 81 High Street, EN6 5AS, Potters Bar, GB

  • Headquarters Address

    C/O Michael Filiou Ltd, Salisbury House, 81 High Street, EN6 5AS, Potters Bar, GB

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

    2019-11-22

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2026-02-14

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000585

  • Next Renewal

    2026-02-14T09:11:33Z

  • Data Validated As

    11384992

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