LEI Record LAPSED 2549002VFHH5L68SP992
Policy Non-Conforming
Entity name
DONGARRA LIMITEDRegistered At
Registry of Companies (Registry of Companies and Intellectual Property)Registered As
2002-00347Jurisdiction Of Formation
LC-02Entity Legal Form
LIMITED COMPANYEntity Status
ACTIVELegal Address
HEWANORRA HOUSE, TROU GARNIER FINANCIAL, CENTER, POINTE SERAPHINE, , CASTRIES, LC-02, LCHeadquarters Address
LOT 10 BLOCK 2, WHITESAND VILLAS, LOOC MARIBAGO, 6015, CEBU, PH-CEB, PHOops! 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
2017-12-21LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-11Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000503Next Renewal
2020-12-21T21:48:22ZData Validated As
2002-00347