LEI Record LAPSED 2549004X6RIYPV8YOS73

Kassandra Investments and Consulting LLC

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    Kassandra Investments and Consulting LLC

  • Other names

    Kassandra Investments and Consulting Ltd

  • Registered At

    St. Vincent & the Grenadines Commerce & Intellectual Property Office
    St. Vincent & the Grenadines Commerce & Intellectual Property Office
    Saint Vincent and the Grenadines
    RA000508

  • Registered As

    23581 IBC 2016

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited Liability Company

  • Entity Status

    ACTIVE

  • Legal Address

    c/o Euro-Caribbean Trustees Ltd., First Floor, Fisrt St. Vincent Bank Ltd Building, Fisrt St. Vincent Bank Ltd Building, James Street, VC0100, Kingstown, VC

  • Headquarters Address

    Cedar Hill Crest, VC0100, Kingstown, VC

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

    2017-12-28

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-07-07

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000508

  • Next Renewal

    2023-10-14T14:06:14Z

  • Data Validated As

    23581 IBC 2016

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