LEI Record LAPSED 213800HPR8V9N2D2S846

NIPA HOLDINGS LIMITED

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    NIPA HOLDINGS LIMITED

  • Registered At

    Registry of Companies (General Registry)
    Registry of Companies (General Registry)
    Cayman Islands
    RA000086

  • Registered As

    120353

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited liability company (EN)
    MPUG

  • Entity Status

    ACTIVE

  • Legal Address

    ONE CAPITAL PLACE, 3RD FLOOR, 136 SHEDDEN ROAD, KY1-1106, GEORGE TOWN, KY

  • Headquarters Address

    8 BOULEVARD, GEORGES-FAVON, PO BOX 5634, 1211, GENEVA, CH-GE, CH

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.

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Registration Details

  • Registration Date

    2017-10-09

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2020-06-29

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000086

  • Next Renewal

    2018-10-09T00:00:00Z

  • Data Validated As

    120353

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