LEI Record LAPSED 9845002F2DB43FZ8CD85
Policy Non-Conforming
Entity name
MGL WEALTH MANAGEMENT LIMITEDRegistered At
Companies Register (Companies House)Registered As
10175274Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
Kensington House, 3 Kensington, DL14 6HX, Bishop Auckland, GBHeadquarters Address
Kensington House, 3 Kensington, DL14 6HX, Bishop Auckland, GBOops! 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
2021-03-05LEI Issuer
529900T8BM49AURSDO55Last Update
2023-03-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000585Next Renewal
2023-03-05T14:00:53ZData Validated As
10175274