LEI Record RETIRED 98450098CAK07A03CD04
OMP MONEY LTD
Record as of 2024-04-24LEI Record Details
-
Entity name
OMP MONEY LTD -
Registered At
Companies Register (Companies House)
Companies Register (Companies House)
England and Wales, United Kingdom
RA000585 -
Registered As
12577980 -
Jurisdiction Of Formation
-
Entity Legal Form
Private Limited Company (EN)
Cyfyngedig (CY)
H0PO -
Entity Status
INACTIVE -
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.
Renew LEIRegistration Details
-
Registration Date
2021-04-21 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2023-10-25 -
Corroboration Level
FULLY_CORROBORATED -
Status
RETIRED -
Data Validated At
RA000585 -
Next Renewal
2022-04-21T14:57:40Z -
Data Validated As
12577980