LEI Record LAPSED 984500BBFD106DCDFD60
Policy Non-Conforming
Entity name
CAPITAL INDEPENDENT FINANCIAL CONSULTANTS LTDRegistered At
Companies Register (Companies House)Registered As
SC241929Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
22 Victoria Park Gardens North, G11 7EJ, Glasgow, GBHeadquarters Address
22 Victoria Park Gardens North, G11 7EJ, Glasgow, 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
2020-03-18LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000587Next Renewal
2021-03-18T17:11:35ZData Validated As
SC241929