LEI Record LAPSED 213800UGV5DMML6ZTG67

ESPERANZA MANAGEMENT LIMITED

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    ESPERANZA MANAGEMENT LIMITED

  • Registered At

    Companies House Gibraltar
    Companies House Gibraltar
    Gibraltar
    RA000375

  • Registered As

    14057

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Company (EN)
    WBKH

  • Entity Status

    ACTIVE

  • Legal Address

    SUITE C, GROUND FLOOR, NEPTUNE HOUSE, MARINA BAY, GX11 1AA, GIBRALTAR, GI

  • Headquarters Address

    SUITE C, GROUND FLOOR, NEPTUNE HOUSE, MARINA BAY, GX11 1AA, GIBRALTAR, GI

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.

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Registration Details

  • Registration Date

    2017-11-22

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2021-12-04

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000375

  • Next Renewal

    2021-12-03T00:00:00Z

  • Data Validated As

    14057

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