LEI Record LAPSED 213800TPRBTKBHTIN358

COLBY INVESTMENTS LIMITED

Policy Non-Conforming

Record as of 2026-10-10

LEI Record Details

  • Entity name

    COLBY INVESTMENTS LIMITED

  • Registered At

    Companies House Gibraltar
    Companies House Gibraltar
    Gibraltar
    RA000375

  • Registered As

    10330

  • Jurisdiction Of Formation

  • Entity Legal Form

    LIMITED COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    GROUND FLOOR, NEPTUNE HOUSE, MARINA BAY, , GIBRALTAR TOWN, GI

  • Headquarters Address

    16, ST GEORGES STREET, IM1 1PL, DOUGLAS, IM

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

    2018-05-14

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2019-05-15

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000375

  • Next Renewal

    2019-05-14T00:00:00Z

  • Data Validated As

    10330

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

I Decline Cookies - Limited Features May Apply