LEI Record LAPSED 213800BDSWVCQBF3ZQ51
Policy Non-Conforming
Entity name
RICHEL INVESTMENTS LIMITEDRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
ANSON COURT LA ROUTE DES CAMPS, GY1 3PG, ST MARTIN, GGHeadquarters Address
ANSON COURT LA ROUTE DES CAMPS, GY1 3PG, ST MARTIN, 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
2017-12-26LEI Issuer
213800WAVVOPS85N2205Last Update
2021-09-27Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2018-12-26T00:00:00ZData Validated As