LEI Record LAPSED 2138001FJSQFC3IDHK59
Policy Non-Conforming
Entity name
OVERFREIGHT INVESTMENTS (PRIVATE) LIMITEDRegistered At
Companies Register (Department of Deeds, Companies and Intellectual Property)Registered As
4880/2007Jurisdiction Of Formation
ZW-HAEntity Legal Form
PRIVATE LIMITEDEntity Status
ACTIVELegal Address
4 SMIT CRESCENT, EASTLEA, 263, HARARE, ZW-HA, ZWHeadquarters Address
4 SMIT CRESCENT, EASTLEA, 263, HARARE, ZW-HA, ZWOops! 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
2021-12-20LEI Issuer
213800WAVVOPS85N2205Last Update
2022-12-21Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000653Next Renewal
2022-12-20T00:00:00ZData Validated As
4880/2007