LEI Record LAPSED 98450080EBD8A95ACF79

BABALUBA - FINANCE & CONSULTING, LDA

Policy Non-Conforming

Record as of 2026-11-12

LEI Record Details

  • Entity name

    BABALUBA - FINANCE & CONSULTING, LDA

  • Registered At

    Commercial Register (Institute of Registries and Notary (Ministry of Justice))
    Registo Comercial (Instituto dos Registos e do Notariado)
    Portugal
    RA000487

  • Registered As

    516328263

  • Jurisdiction Of Formation

    PT-03

  • Entity Legal Form

    Sociedade por Quotas (PT)
    USOG

  • Entity Status

    ACTIVE

  • Legal Address

    Largo Rodrigues Sampaio, nº 37, 4740-218, Esposende, PT-03, PT

  • Headquarters Address

    Largo Rodrigues Sampaio, nº 37, 4740-218, Esposende, PT-03, PT

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

    2021-03-04

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2022-03-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000487

  • Next Renewal

    2022-03-04T15:20:16Z

  • Data Validated As

    516328263

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