LEI Record LAPSED 213800AFY362QUE9ZP55
Policy Non-Conforming
Entity name
DAMAG INVESTMENTS LTD.Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1492397Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, VG1110, ROAD TOWN, VGHeadquarters Address
34TH FLOOR GOLD TOWER,, JUMEIRAH LAKES TOWERS, 113709, DUBAI, AE-DU, AEOops! 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
2017-10-06LEI Issuer
213800WAVVOPS85N2205Last Update
2024-10-09Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2019-10-06T00:00:00ZData Validated As
1492397