LEI Record LAPSED 254900G01EHVG3PPRM13

PLATINIUM GROUP S.A.M.

Policy Non-Conforming

Record as of 2026-10-10

LEI Record Details

  • Entity name

    PLATINIUM GROUP S.A.M.

  • 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

    06S04539

  • Jurisdiction Of Formation

  • Entity Legal Form

    SOCIETE ANONYME MONEGASQUE

  • Entity Status

    ACTIVE

  • Legal Address

    2, RUE DU GABIAN, INDUSTRIES - 2 ETG, 98000, Monaco, MC

  • Headquarters Address

    2, RUE DU GABIAN, LES INDUSTRIES - 2 ETG, 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

    2017-12-12

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-14

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000452

  • Next Renewal

    2020-12-12T23:01:51Z

  • Data Validated As

    06S04539

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