LEI Record LAPSED 98450098CAK07A03CD04

OMP MONEY LTD

Record as of 2022-09-30

LEI Record Details

  • Entity name

    OMP MONEY LTD
  • Registered At

    Companies House ( Companies House )
    RA000585
  • Registered As

    12577980
  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Company (EN)
    H0PO Cyfyngedig (CY)
    H0PO
  • Entity Status

    ACTIVE
  • Legal Address

    No.1 Royal Exchange, EC3V 3DG, London, GB
  • Registration Address

    No.1 Royal Exchange, EC3V 3DG, London, GB

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.

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Registration Details

  • Registration Date

    2021-04-21
  • LEI Issuer

    529900T8BM49AURSDO55
  • Last Update

    2022-04-21
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000585
  • Next Renewal

    2022-04-21T14:57:40Z
  • Data Validated As

    12577980
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