LEI Record LAPSED 984500D52DD6BCC9D119
Policy Non-Conforming
Entity name
CARLA HESPANHA, UNIPESSOAL LIMITADARegistered At
Commercial Register (Institute of Registries and Notary (Ministry of Justice))Registered As
513311637Jurisdiction Of Formation
PT-11Entity Legal Form
Sociedade Unipessoal por Quotas (PT)Entity Status
ACTIVELegal Address
Rua Silva Lobo, nº 129 - 1º Dtº, S. João do Estoril, 2765-053, Cascais, PT-11, PTHeadquarters Address
Rua Silva Lobo, nº 129 - 1º Dtº, S. João do Estoril, 2765-053, Cascais, PT-11, PTOops! 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
2018-10-15LEI Issuer
529900T8BM49AURSDO55Last Update
2023-10-06Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000487Next Renewal
2024-10-14T09:00:25ZData Validated As
513311637