LEI Record LAPSED 2138008FMNLB7T8VAV95
Policy Non-Conforming
Entity name
D.D.C (CAYMAN)Registered At
Registry of Companies (General Registry)Registered As
HS-271902Jurisdiction Of Formation
Entity Legal Form
Limited liability company (EN)Entity Status
ACTIVELegal Address
C/O HARNEYS SERVICES(CAYMAN)LIMITED, 3RD FLOOR , QUEENSGATE HOUSE, 113 SOUTH CHURCH STREET, PO BOX 10240, KY1-1002, GEORGE TOWN, KYHeadquarters Address
C/O HARNEYS SERVICES(CAYMAN)LIMITED, 3RD FLOOR , QUEENSGATE HOUSE, 113 SOUTH CHURCH STREET, PO BOX 10240, KY1-1002, GEORGE TOWN, KYOops! 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
2014-02-12LEI Issuer
213800WAVVOPS85N2205Last Update
2021-04-27Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000086Next Renewal
2016-02-12T00:00:00ZData Validated As
HS-271902