LEI Record LAPSED 213800PI7DIH35HZ7L77
Policy Non-Conforming
Entity name
FAR EASTERN INVESTMENTS LIMITEDRegistered At
Companies Registry (Financial Services Commission)Registered As
E2650Jurisdiction Of Formation
Entity Legal Form
EXEMPTED COMPANYEntity Status
ACTIVELegal Address
BRISTOL HOUSE, PO BOX 171, , PROVIDENCIALES, TCHeadquarters Address
C/O LANDMARK MANAGEMENT SAM, 17 AVENUE DE LA COSTA, 98000, LA COSTA, MC-MO, MCOops! 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
2017-12-27LEI Issuer
213800WAVVOPS85N2205Last Update
2021-12-30Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000563Next Renewal
2021-12-29T00:00:00ZData Validated As
E2650