LEI Record LAPSED 2549005NM6FBCBPBSK53

Aqua Capital Holdings Ltd.

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    Aqua Capital Holdings Ltd.

  • Registered At

    Registry of Companies (General Registry)
    Registry of Companies (General Registry)
    Cayman Islands
    RA000086

  • Registered As

    QH-215546

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by guarantee (EN)
    4XP8

  • Entity Status

    ACTIVE

  • Legal Address

    Ugland House, South Church Street, KY1-1108, George Town, KY

  • Headquarters Address

    Ugland House, South Church Street, KY1-1108, George Town, KY

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

    2018-01-18

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-11

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000086

  • Next Renewal

    2020-01-18T14:48:39Z

  • Data Validated As

    QH-215546

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