LEI Record LAPSED 213800GYFZSSY56PDR21

FANTASTIC INVESTMENTS LIMITED

Policy Non-Conforming

Record as of 2026-10-14

LEI Record Details

  • Entity name

    FANTASTIC INVESTMENTS LIMITED

  • Registered At

    Mutual Funds Administration (Financial Services Authority)
    Mutual Funds Administration (Financial Services Authority)
    Saint Vincent and the Grenadines
    RA000992

  • Registered As

    1330

  • Jurisdiction Of Formation

    VC-01

  • Entity Legal Form

    INTERNATIONAL BUSINESS COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    SUITE 3 BONADIE'S PLAZA, EGMONT STREET, VC0100, KINGSTOWN, VC-01, VC

  • Headquarters Address

    SUITE 3 BONADIE'S PLAZA, EGMONT STREET, VC0100, KINGSTOWN, VC-01, VC

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

    2017-11-13

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2022-10-05

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000992

  • Next Renewal

    2018-11-13T00:00:00Z

  • Data Validated As

    1330

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