VALIDPATH FINANCIAL LIMITED

LEI: 213800JMJBGECQB4EG20

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

APERTURE FINANCIAL SERVICES LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

PREFERENCE FINANCIAL SERVICES LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

THE MALTINGS EAST TYNDALL STREET Cardiff Bay CARDIFF, Cardiff [Caerdydd GB-CRD] (GB-CRF), CF24 5EA BRITAIN

Headquarters Address

THE MALTINGS EAST TYNDALL STREET Cardiff Bay CARDIFF, Cardiff [Caerdydd GB-CRD] (GB-CRF), CF24 5EA BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Financial Conduct Authority (RA000592)

Registration Authority Entity ID

836465

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-11-15 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-02-15 00:00:00

Recorded Date

2024-07-12 09:49:42

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2023-08-29 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2024-08-29 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Conduct Authority (RA000592)

Validation Authority Entity ID

836465