LEI Record LAPSED 2138003FQDFYA4R6G150

EFGIG NOMINEES LIMITED

Policy Non-Conforming

Record as of 2026-10-28

LEI Record Details

  • Entity name

    EFGIG NOMINEES LIMITED

  • Registered At

    Limited Companies Register (Guernsey Registry)
    Limited Companies Register (Guernsey Registry)
    Guernsey
    RA000383

  • Registered As

    61090

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by shares (EN)
    E6J3

  • Entity Status

    ACTIVE

  • Legal Address

    PO BOX 603 EFG HOUSE, ST JULIANS AVENUE, GY1 4NN, ST PETER PORT, GG

  • Headquarters Address

    PO BOX 603 EFG HOUSE, ST JULIANS AVENUE, GY1 4NN, ST PETER PORT, GG

Oops! 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 LEI

Registration Details

  • Registration Date

    2020-10-07

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2021-10-08

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000383

  • Next Renewal

    2021-10-07T00:00:00Z

  • Data Validated As

    61090

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