LEI Record LAPSED 213800S7B5MI9HTGHC20

KESTREL INVESTMENTS LIMITED

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    KESTREL INVESTMENTS LIMITED

  • Registered At

    Company Registry (Jersey Financial Services Commission Companies Registry)
    Company Registry (Jersey Financial Services Commission Companies Registry)
    Jersey
    RA000414

  • Registered As

    51440

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Company (EN)
    SQXV

  • Entity Status

    ACTIVE

  • Legal Address

    MOORE STEPHENS, FIRST ISLAND HOUSE, PETER STREET, JE4 4SP, ST HELIER, JE

  • Headquarters Address

    MOORE STEPHENS, FIRST ISLAND HOUSE, PETER STREET, JE4 4SP, ST HELIER, JE

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

    2019-10-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000414

  • Next Renewal

    2018-12-27T00:00:00Z

  • Data Validated As

    51440

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