LEI Record LAPSED 213800CGC52CATY7AO34
Policy Non-Conforming
Entity name
LATAM AND GLOBAL INSURANCE II ICRegistered At
Company Registry (Jersey Financial Services Commission Companies Registry)Registered As
115861Jurisdiction Of Formation
Entity Legal Form
INCORPORATED CELL PRIVATEEntity Status
ACTIVELegal Address
ST. PAUL'S GATE, NEW STREET, JE4 8ZB, ST. HELIER, JEHeadquarters Address
ST. PAUL'S GATE, NEW STREET, JE4 8ZB, ST. HELIER, 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
2017-02-16LEI Issuer
213800WAVVOPS85N2205Last Update
2019-05-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000414Next Renewal
2018-02-16T00:00:00ZData Validated As
115861