LEI Record LAPSED 213800DZ2UALAPU5UX07

DMJ HOLDINGS ASSETS CORP

Policy Non-Conforming

Record as of 2026-10-09

LEI Record Details

  • Entity name

    DMJ HOLDINGS ASSETS CORP

  • Registered At

    Register of Corporations (Registrar of Companies (Financial Services Regulatory Comission))
    Register of Corporations (Registrar of Companies (Financial Services Regulatory Comission))
    Saint Kitts and Nevis
    RA000502

  • Registered As

    C 45586

  • Jurisdiction Of Formation

    KN-K

  • Entity Legal Form

    CORPORATION

  • Entity Status

    ACTIVE

  • Legal Address

    SUITE 556, HUNKINS WATERFRONT PLAZA, , MAIN STREET, KN-K, KN

  • Headquarters Address

    SUITE 556, HUNKINS WATERFRONT PLAZA, , MAIN STREET, KN-K, KN

Oops! 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 LEI

Registration Details

  • Registration Date

    2018-01-23

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2021-09-30

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000502

  • Next Renewal

    2019-01-23T00:00:00Z

  • Data Validated As

    C 45586

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