LEI Record PENDING_ARCHIVAL 2549005I5M7Q8PI7AL92

Ned Estates Ltd

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    Ned Estates Ltd

  • Registered At

    Seychelles Financial Services Authority

    Seychelles
    RA000520

  • Registered As

    85824

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company Limited by Shares (EN)
    6MS4

  • Entity Status

    ACTIVE

  • Legal Address

    Mayfair Trust Group, 2nd Fl, Capital City, Independence Avenue, PO Box 1312, , Victoria, Mahe, SC

  • Headquarters Address

    C.P. 1568, 14, rue de l'Ancien Port, 1211, Geneva 1, CH

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

    2018-01-11

  • LEI Issuer

    39120001KULK7200U106

  • Last Update

    2023-12-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    PENDING_ARCHIVAL

  • Data Validated At

    RA000520

  • Next Renewal

    2025-01-11T12:00:10Z

  • Data Validated As

    85824

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