LEI Record LAPSED 2138006WQW5FVT5ZYA35
Policy Non-Conforming
Entity name
ISLE OF GUERNSEY INVESTMENTS (PRIVATE) LIMITEDRegistered At
Companies Register (Department of Deeds, Companies and Intellectual Property)Registered As
1204/2018Jurisdiction Of Formation
ZW-HAEntity Legal Form
PRIVATE LIMITEDEntity Status
ACTIVELegal Address
3 TRINITY CLOSE, GREENDALE, 263, HARARE, ZW-HA, ZWHeadquarters Address
3 TRINITY CLOSE, GREENDALE, 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
2021-06-23LEI Issuer
213800WAVVOPS85N2205Last Update
2022-06-24Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000653Next Renewal
2022-06-23T00:00:00ZData Validated As
1204/2018