LEI Record LAPSED 894500D02EF4V1431U39

CARLOS HENRIQUE MOREIRA CARVALHO

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    CARLOS HENRIQUE MOREIRA CARVALHO

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    BR-MG

  • Entity Legal Form

    Individual Entrepreneur

  • Entity Status

    ACTIVE

  • Legal Address

    AVENIDA ANTONIO PAULINO, 211 - CENTRO, 37566-000, SANTA RITA DO SAPUCAI, BR-MG, BR

  • Headquarters Address

    AVENIDA ANTONIO PAULINO, 211 - CENTRO, 37566-000, SANTA RITA DO SAPUCAI, BR-MG, BR

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.

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Registration Details

  • Registration Date

    2019-12-19

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2025-01-10

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2025-01-10T13:43:10Z

  • Data Validated As

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