LEI Record LAPSED 213800W435FZXKCK1G77
Policy Non-Conforming
Entity name
ROYAL SUGAR ABEEOther names
ROYAL SUGAR S.A.Transliterated Names
ROYAL SUGAR SARegistered At
General Commercial Registry (G.E.MI.) (Union of Hellenic Chambers)Registered As
126019904000Jurisdiction Of Formation
GR-BEntity Legal Form
Ανώνυμη Εταιρία (EL)Entity Status
ACTIVELegal Address
9TH KLM THES/NIKI-KATERINI, 57400, THESSALONIKI, GR-B, GRHeadquarters Address
9TH KLM THES/NIKI-KATERINI, 57400, THESSALONIKI, GR-B, GROops! 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
2020-03-20LEI Issuer
213800WAVVOPS85N2205Last Update
2021-03-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000685Next Renewal
2021-03-20T00:00:00ZData Validated As
126019904000