LEI Record LAPSED 2138009XD6TYHJB2OT10
Policy Non-Conforming
Entity name
MODEST INTERESTS LIMITEDRegistered At
Company Registry (Jersey Financial Services Commission Companies Registry)Registered As
85745Jurisdiction Of Formation
Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
SOUTHDOWN, LA GRANDE, ROUTE DE ST CLEMENT, JE2 6QP, ST CLEMENT, JEHeadquarters Address
SOUTHDOWN, LA GRANDE, ROUTE DE ST CLEMENT, JE2 6QP, ST CLEMENT, JEOops! 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
2017-12-22LEI Issuer
213800WAVVOPS85N2205Last Update
2022-12-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000414Next Renewal
2022-12-22T00:00:00ZData Validated As
85745