LEI Record LAPSED 98450084P9ABB8677926
Policy Non-Conforming
Entity name
GERMAIN WEALTH MANAGEMENT LIMITEDRegistered At
Companies Register (Companies House)Registered As
06701122Jurisdiction Of Formation
GB-KENEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
19 Montpelier Avenue, DA5 3AP, Bexley, GB-KEN, GBHeadquarters Address
19 Montpelier Avenue, DA5 3AP, Bexley, GB-KEN, 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
2019-10-07LEI Issuer
529900T8BM49AURSDO55Last Update
2025-02-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000585Next Renewal
2025-02-13T16:47:25ZData Validated As
06701122