LEI Record LAPSED 254900B3C8WDF2X7TO79
Policy Non-Conforming
Entity name
Universal Overseas LimitedRegistered At
Company Registry (Jersey Financial Services Commission Companies Registry)Registered As
84982Jurisdiction Of Formation
Entity Legal Form
CompanyEntity Status
ACTIVELegal Address
IFC 1, The Esplanade, JE1 5BP, St Helier, JEHeadquarters Address
IFC 1, The Esplanade, JE1 5BP, St Helier, JEOops! 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
2018-05-16LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000414Next Renewal
2020-05-16T12:30:15ZData Validated As
84982