LEI Record LAPSED 2549006NVWD5ENJOFX29

SIOUX INVESTMENT PVT LTD

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    SIOUX INVESTMENT PVT LTD

  • Registered At

    Ministry of Economic Development

    Maldives
    RA000441

  • Registered As

    C-0068/1993

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Company

  • Entity Status

    ACTIVE

  • Legal Address

    Cool Oasis, Machchangolhi, 20082, Male', MV

  • Headquarters Address

    M. Fehigiri, Handhuvaree Hingun, 20285, Male', MV

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

    2019-03-19

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-12

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000441

  • Next Renewal

    2020-03-19T17:42:33Z

  • Data Validated As

    C-0068/1993

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