LEI Record LAPSED 213800ORPEFBD4VVU696

EUROPEAN CARIBBEAN FINANCIAL GROUP LTD

Policy Non-Conforming

Record as of 2026-11-12

LEI Record Details

  • Entity name

    EUROPEAN CARIBBEAN FINANCIAL GROUP LTD

  • Registered At

    Seychelles Business Registry (RA000521)

  • Registered As

    72180

  • Jurisdiction Of Formation

    SC-01

  • Entity Legal Form

    International Business Company - Company Limited by Shares (EN)
    7QEH

  • Entity Status

    ACTIVE

  • Legal Address

    UNIT 117, ORION MALL, PALM STREET, PO BOX 828, , VICTORIA, SC-01, SC

  • Headquarters Address

    FLAT 4, MONROE HOUSE, 7 LORNE CLOSE, NW8 7JN, LONDON, GB-LND, GB

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

    2018-02-05

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2020-07-15

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000521

  • Next Renewal

    2019-02-05T00:00:00Z

  • Data Validated As

    72180

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