LEI Record LAPSED 213800F2ZRPRA7HZGD44
Policy Non-Conforming
Entity name
SIENNA FINANCE LTDRegistered At
Belize Companies & Corporate Affairs Registry (Belize Financial Services Commission)Registered As
48004Jurisdiction Of Formation
BZ-CYEntity Legal Form
Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
21 REGENT STREET, , BELIZE, BZ-CY, BZHeadquarters Address
SUITE 23 PORTLAND HOUSE, GLACIS ROAD, GX11 1AA, GIBRALTAR, GIOops! 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
2018-01-24LEI Issuer
213800WAVVOPS85N2205Last Update
2021-01-26Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000026Next Renewal
2021-01-25T00:00:00ZData Validated As
48004