LEI Record LAPSED 2138009LWCSXY6IMXM40
Policy Non-Conforming
Entity name
CARMARO AA LIMITEDRegistered At
Limited Companies Register (Guernsey Registry)Registered As
55729Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
FRANCES HOUSE, SIR WILLIAM PLACE, GY1 1GX, ST PETER PORT, GGHeadquarters Address
FRANCES HOUSE, SIR WILLIAM PLACE, GY1 1GX, ST PETER PORT, GGOops! 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
2017-11-27LEI Issuer
213800WAVVOPS85N2205Last Update
2024-02-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000383Next Renewal
2024-01-31T00:00:00ZData Validated As
55729