LEI Record LAPSED 213800K3YN5XIDAL4Y74
Policy Non-Conforming
Entity name
CITRINE CAPITAL LTD.Registered At
Registry of Companies (General Registry)Registered As
WK-268074Jurisdiction Of Formation
Entity Legal Form
Limited liability company (EN)Entity Status
ACTIVELegal Address
190 ELGIN AVE, GEORGE TOWN, KY1-9005, GEORGE TOWN, KYHeadquarters Address
405 LEXINGTON AVE, 34TH FLOOR, 10174, NEW YORK, US-NY, USOops! 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
2017-04-26LEI Issuer
213800WAVVOPS85N2205Last Update
2021-05-20Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000086Next Renewal
2018-04-26T00:00:00ZData Validated As
WK-268074