LEI Record LAPSED 984500A01D2CFC5BTC08

INTERNATIONAL MONEY CONSULTING (IMC) s.r.o.

Policy Non-Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    INTERNATIONAL MONEY CONSULTING (IMC) s.r.o.

  • Registered At

    Commercial Register (Ministry of Justice)
    Obchodní rejstřík (Ministerstvo spravedlnosti)
    Czechia
    RA000163

  • Registered As

    06803318

  • Jurisdiction Of Formation

  • Entity Legal Form

    Společnost s ručením omezeným (CS)
    9HLU

  • Entity Status

    ACTIVE

  • Legal Address

    Čechova 239/9, Bubeneč, 170 00, Praha 7, CZ

  • Headquarters Address

    Čechova 239/9, Bubeneč, 170 00, Praha 7, CZ

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

    2020-02-27

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-05-18

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000163

  • Next Renewal

    2024-02-27T08:58:45Z

  • Data Validated As

    06803318

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