LEI Record RETIRED 213800P3MFN611LIZ515

DANFIL LTD.

LEI end state - Policy Not Applicable

Record as of 2026-11-11

LEI Record Details

  • Entity name

    DANFIL LTD.

  • Registered At

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

  • Registered As

    ML-225209

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by shares (EN)
    OSBR

  • Entity Status

    INACTIVE

  • Legal Address

    C/O SMP PARTNERS (CAYMAN) LIMITED, PO BOX 1586, ROYAL BANK HOUSE, 24 SHEDDEN ROAD, KY1-1110, GEORGE TOWN, KY

  • Headquarters Address

    CLINCH'S HOUSE, LORD STREET, IM99 1RZ, DOUGLAS, IM

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

    2019-03-21

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-10-26

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000086

  • Next Renewal

    2024-03-21T00:00:00Z

  • Data Validated As

    ML-225209

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