LEI Record RETIRED 2549009HA2FTU1DJCV45
LEI end state - Policy Not Applicable
Entity name
Waldenberg Investments LimitedRegistered At
Registry of Companies (General Registry)Registered As
41547Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
INACTIVELegal Address
c/o Queensgate Bank and Trust Company Ltd., P.O. Box 30464, 5th Floor, Harbour Place, 103 South Church Street, KY1-1202, George Town, KYHeadquarters Address
P.O. Box 30464, 5th Floor, Harbour Place, 103 South Church Street, KY1-1202, George Town, KYOops! 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 LEIRegistration Date
2018-07-05LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-07-04Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000086Next Renewal
2022-07-07T11:15:58ZData Validated As
41547