LEI Record LAPSED 213800DLDLICDVGVW993
Policy Non-Conforming
Entity name
EQUATOR INVESTMENTS (CAYMAN) LIMITEDRegistered At
Registry of Companies (General Registry)Registered As
117849Jurisdiction Of Formation
Entity Legal Form
EXEMPTEntity Status
ACTIVELegal Address
C/O MAPLES CORPORATE SERVICES LIMITED, PO BOX 309, UGLAND HOUSE, SOUTH CHURCH STREET, KY1-1104, GEORGE TOWN, KYHeadquarters Address
C/O MAPLES CORPORATE SERVICES LIMITED, PO BOX 309, UGLAND HOUSE, SOUTH CHURCH STREET, KY1-1104, GEORGE TOWN, KYOops! 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
2014-06-20LEI Issuer
213800WAVVOPS85N2205Last Update
2020-06-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000086Next Renewal
2018-06-20T00:00:00ZData Validated As
117849