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ALLFUNDS BANK, S.A.

ACTIVE

LEI: 984500E58BAFB38SB455

LAPSED
United Kingdom, London, 5TH FLOOR, 40 NEW BOND STREET, W1X 2RX
Legal Name
ALLFUNDS BANK, S.A.
Registered At
Companies Register (Companies House)
United Kingdom, England and Wales
RA000585
Registration Authority Entity ID
FC026760
Legal Jurisdiction
ES
Entity Category
BRANCH
Entity Legal Form Code
5RDO
Entity Status
ACTIVE

Addresses

Legal Address
5TH FLOOR
40 NEW BOND STREET
W1X 2RX
London
GB | United Kingdom
Headquarters Address
PADRES DOMINICOS 7
28050
MADRID
ES-M
ES | Spain

Registration Details

LEI Initial Registration Date
2020-12-29
LEI Last Update Date
2022-05-13
LEI Registration Status
LAPSED
LEI Next Renewal Date
2022-12-29
Automatic Renewal Until
2023-12-29
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
FULLY_CORROBORATED
Parents
(Direct Parent Exception reported)
(Direct Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available