LEI Record LAPSED 2138003LE3GCK5YKIF54
Policy Non-Conforming
Entity name
BITQUIN LTDRegistered At
Companies House GibraltarRegistered As
117235Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
Madison Building, Midtown, Queensway, GX11 1AA, GIBRALTAR, GIHeadquarters Address
Madison Building, Midtown, Queensway, GX11 1AA, GIBRALTAR, GIOops! 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
2019-01-31LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-02-01Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000375Next Renewal
2024-01-31T17:32:13ZData Validated As
117235