LEI Record LAPSED 959800CLDF7PSBZW7H48
Policy Non-Conforming
Entity name
DE AUDITU - CONSULTADORIA E PARTICIPAÇÕES, UNIPESSOAL LDA (ZONA FRANCA DA MADEIRA)Registered At
Commercial Register (Institute of Registries and Notary (Ministry of Justice))Registered As
511158866Jurisdiction Of Formation
Entity Legal Form
Sociedade Unipessoal por Quotas (PT)Entity Status
ACTIVELegal Address
Rua 31 de Janeiro 12 E 6.º andar, Porta X, 9050-011, Funchal, PTHeadquarters Address
Rua 31 de Janeiro 12 6º porta X, 9050-011, Funchal, PTOops! 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
2018-01-15LEI Issuer
959800R2X69K6Y6MX775Last Update
2021-01-26Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000487Next Renewal
2019-01-15T09:51:21ZData Validated As
511158866