LEI Record LAPSED 984500D51FKAC9D4FF27
Policy Non-Conforming
Entity name
DAVIES WEALTH MANAGEMENT LTD.Other names
KEVIN DAVIES WEALTH MANAGEMENT LTDRegistered At
Companies Register (Companies House)Registered As
07167454Jurisdiction Of Formation
GB-DOREntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
Bridesmead Shipton Lane, Burton Bradstock, DT6 4NQ, Bridport, GB-DOR, GBHeadquarters Address
Bridesmead Shipton Lane, Burton Bradstock, DT6 4NQ, Bridport, GB-DOR, 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
2020-08-06LEI Issuer
529900T8BM49AURSDO55Last Update
2021-06-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000585Next Renewal
2022-08-06T12:18:53ZData Validated As
07167454