LEI Record LAPSED 2138006WS2EVRGFW8T59
Policy Non-Conforming
Entity name
AQUINNIA HOLDINGS LIMITEDRegistered At
Seychelles Business Registry (RA000521)Registered As
135481Jurisdiction Of Formation
SC-13Entity Legal Form
International Business Company - Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
SECOND FLOOR, THE QUADRANT, MANGLIER STREET,, PO BOX,1312, 361, VICTORIA, SC-13, SCHeadquarters Address
SECOND FLOOR, THE QUADRANT, MANGLIER STREET,, PO BOX,1312, 361, VICTORIA, SC-13, SCOops! 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
2019-03-20LEI Issuer
213800WAVVOPS85N2205Last Update
2020-08-12Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000521Next Renewal
2020-03-20T00:00:00ZData Validated As
135481