LEI Record RETIRED 2138003NAFA2ABOUPI55
LEI end state - Policy Not Applicable
Entity name
CIP INVESTMENTS LIMITEDRegistered At
Limited Companies Register (Guernsey Registry)Registered As
58222Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
INACTIVELegal Address
MONT CREVELT HOUSE, BULWER AVENUE, GY2 4LH, ST SAMPSON, GGHeadquarters Address
MONT CREVELT HOUSE, BULWER AVENUE, GY2 4LH, ST SAMPSON, GGOops! 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
2017-11-14LEI Issuer
213800WAVVOPS85N2205Last Update
2024-12-16Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000383Next Renewal
2023-11-14T00:00:00ZData Validated As
58222