LEI Record LAPSED 213800PI7DIH35HZ7L77

FAR EASTERN INVESTMENTS LIMITED

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    FAR EASTERN INVESTMENTS LIMITED
  • Registered At

    Companies Registry (Financial Services Commission)
    Companies Registry (Financial Services Commission)
    Turks and Caicos Islands
    RA000563
  • Registered As

    E2650
  • Jurisdiction Of Formation

  • Entity Legal Form

    EXEMPTED COMPANY
  • Entity Status

    ACTIVE
  • Legal Address

    BRISTOL HOUSE, PO BOX 171, , PROVIDENCIALES, TC
  • Headquarters Address

    C/O LANDMARK MANAGEMENT SAM, 17 AVENUE DE LA COSTA, 98000, LA COSTA, MC-MO, MC

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

    2017-12-27
  • LEI Issuer

    213800WAVVOPS85N2205
  • Last Update

    2021-12-30
  • Corroboration Level

    PARTIALLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000563
  • Next Renewal

    2021-12-29T00:00:00Z
  • Data Validated As

    E2650

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy