LEI Record LAPSED 213800KKRY7JVP41SL87
Policy Non-Conforming
Entity name
TERRWELL INVESTMENTS LIMITEDRegistered At
Registry of Companies (General Registry)Registered As
PB-163018Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
C/O PAGET-BROWN TRUST COMPANY LTD, BOUNDARY HALL, CRICKET SQUARE, P.O. BOX 1111, KY1-1102, GRAND CAYMAN, KYHeadquarters Address
HELVETIA COURT, GY1 4EE, ST PETER PORT, GGOops! 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
2018-01-02LEI Issuer
213800WAVVOPS85N2205Last Update
2022-01-03Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000086Next Renewal
2022-01-02T00:00:00ZData Validated As
PB-163018