LEI Record LAPSED 213800S2GCEC2Q9MU331
Policy Non-Conforming
Entity name
LAKSHMI LIMITEDRegistered At
Companies House GibraltarRegistered As
110812Jurisdiction Of Formation
Entity Legal Form
Private Limited by Guarantee (EN)Entity Status
ACTIVELegal Address
SUITE 2B, 143 MAIN STREET, GX11 1AA, GIBRALTAR, GIHeadquarters Address
SUITE 2B, 143 MAIN STREET, GX11 1AA, GIBRALTAR, GIOops! 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
2017-11-15LEI Issuer
213800WAVVOPS85N2205Last Update
2020-11-16Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000375Next Renewal
2020-11-15T00:00:00ZData Validated As
110812