LEI Record LAPSED 2549007ILPCW3G55IM42

S.C.P. CLEVELAND

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    S.C.P. CLEVELAND

  • Registered At

    Registry of Commerce and Industry (Registry of Commerce and Industry)
    Répertoire du Commerce et de l'Industrie (Répertoire du Commerce et de l'Industrie)
    Monaco
    RA000452

  • Registered As

    05SC11825

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company

  • Entity Status

    ACTIVE

  • Legal Address

    11 Av Princesse Grace, Colombia Palace, 98000, Monaco, MC

  • Headquarters Address

    11 Av Princesse Grace, Colombia Palace, 98000, Monaco, MC

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

    2018-12-13

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-12

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000452

  • Next Renewal

    2019-12-13T15:38:07Z

  • Data Validated As

    05SC11825

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