LEI Record LAPSED 2549005017OUKU3CQW42

Cleviar Group Corporation

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    Cleviar Group Corporation

  • Registered At

    Seychelles Financial Services Authority

    Seychelles
    RA000520

  • Registered As

    182050

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company Limited by Shares (EN)
    6MS4

  • Entity Status

    ACTIVE

  • Legal Address

    c/o Apollo Buisness Solutions (PTY) Ltd, 103 Sham Peng Tong Plaza, Mahe, 673310, Victoria, SC

  • Headquarters Address

    Office 103, Sham Peng Tong Plaza, Mahe, 673310, Victoria, SC

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

    2020-01-15

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-08-22

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000520

  • Next Renewal

    2021-01-15T15:31:32Z

  • Data Validated As

    182050

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