LEI Record LAPSED 21380071KWDMV6ZGSJ76
Policy Non-Conforming
Entity name
GILLMOS INVESTMENTS LIMITEDRegistered At
Seychelles Business Registry (RA000521)Registered As
160575Jurisdiction Of Formation
SC-13Entity Legal Form
International Business Company - Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
C/O INTERCONSULT (SEYCHELLES) LIMITED, UNIT 6, STEVENSON DELHOMME SUITES, LE CHANTIER, MONT FLEURI, , MAHE, SC-13, SCHeadquarters Address
C/O INTERCONSULT (SEYCHELLES) LIMITED, UNIT 6, STEVENSON DELHOMME SUITES, LE CHANTIER, MONT FLEURI, , MAHE, 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
2018-11-16LEI Issuer
213800WAVVOPS85N2205Last Update
2022-11-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000521Next Renewal
2022-11-25T00:00:00ZData Validated As
160575