LEI Record LAPSED 213800ZDPB6HDECL9Z16
Policy Non-Conforming
Entity name
IVO INVESTMENTS LIMITEDRegistered At
Registry of Companies (General Registry)Registered As
68143Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
PO BOX 1093, QUEENSGATE HOUSE, KY1-1102, GRAND CAYMAN, KYHeadquarters Address
PO BOX 1093, QUEENSGATE HOUSE, KY1-1102, GRAND CAYMAN, KYOops! 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
2017-12-27LEI Issuer
213800WAVVOPS85N2205Last Update
2020-06-24Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000086Next Renewal
2019-12-27T00:00:00ZData Validated As
68143