LEI Record LAPSED 9845004A1F5B73CD7885
Policy Non-Conforming
Entity name
FINLAY WEALTH MANAGEMENT LLPOther names
KWM FINANCIAL MANAGEMENT LLPRegistered At
Companies Register (Companies House)Registered As
NC000793Jurisdiction Of Formation
Entity Legal Form
Other Type of Company (in Northern Ireland) (EN)Entity Status
ACTIVELegal Address
212-218 Upper Newtownards Road, BT4 3ET, Belfast, GBHeadquarters Address
212-218 Upper Newtownards Road, BT4 3ET, Belfast, 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
2019-07-24LEI Issuer
529900T8BM49AURSDO55Last Update
2025-12-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000586Next Renewal
2022-07-24T16:06:18ZData Validated As
NC000793