LEI Record LAPSED 2138005LMORYEOV3V298

SERANGOON INVESTMENTS LTD

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    SERANGOON INVESTMENTS LTD

  • Registered At

    Register of Corporations (Registrar of Companies (Financial Services Regulatory Comission))
    Register of Corporations (Registrar of Companies (Financial Services Regulatory Comission))
    Saint Kitts and Nevis
    RA000502

  • Registered As

    C40953

  • Jurisdiction Of Formation

    KN-N

  • Entity Legal Form

    BUSINESS CORPORATION

  • Entity Status

    ACTIVE

  • Legal Address

    C/O JHT LAW & CONSULTANCY, HUNKINS PLAZA, MAIN STREET, CHARLESTOWN, KN0802, NEVIS, KN-N, KN

  • Headquarters Address

    C/O JHT LAW & CONSULTANCY, HUNKINS PLAZA, MAIN STREET, CHARLESTOWN, KN0802, NEVIS, KN-N, KN

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

    2018-03-21

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2022-03-22

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000502

  • Next Renewal

    2022-03-21T00:00:00Z

  • Data Validated As

    C40953

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