LEI Record LAPSED 213800NU8H7UAI7DMV34

CITY AND CLAREMONT NOMINEES LIMITED

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    CITY AND CLAREMONT NOMINEES LIMITED

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

  • Entity Legal Form

    INTERNATIONAL BUSINESS COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    WHICKHAMS CAY, CUTLASS BUILDING, VG1110, ROAD TOWN, VG

  • Headquarters Address

    WHICKHAMS CAY, CUTLASS BUILDING, VG1110, ROAD TOWN, VG

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

    2018-01-12

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2020-07-24

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2019-01-12T00:00:00Z

  • Data Validated As

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