LEI Record LAPSED 213800PRHOKJIGKATK73
Policy Non-Conforming
Entity name
LION INVESTMENTS LIMITEDRegistered At
Limited Companies Register (Guernsey Registry)Registered As
936Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
SOUCIQUE, ROUTE DE LA CHARRUEE, GY5 7XU, CASTEL, GGHeadquarters Address
SOUCIQUE, ROUTE DE LA CHARRUEE, GY5 7XU, CASTEL, GGOops! 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
2018-02-28LEI Issuer
213800WAVVOPS85N2205Last Update
2021-09-29Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000383Next Renewal
2019-02-28T00:00:00ZData Validated As
936