LEI Record LAPSED 254900H4JSY5RKSAFN78

FLANKO INVESTMENTS LTD.

Policy Non-Conforming

Record as of 2026-10-21

LEI Record Details

  • Entity name

    FLANKO INVESTMENTS LTD.

  • Registered At

    Seychelles Business Registry (RA000521)

  • Registered As

    201071

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company Limited by Shares (EN)
    6MS4

  • Entity Status

    ACTIVE

  • Legal Address

    c/o ICAZA, Gonzalez-Ruiz & Aleman (Seychelles) Limited, Second Floor, The Quadrant, Manglier Street, P.O. Box 903, , Victoria, SC

  • Headquarters Address

    Second Floor, The Quadrant, Manglier Street, P.O. Box 903, , Victoria, SC

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

    2019-10-15

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-14

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000521

  • Next Renewal

    2020-10-15T15:36:32Z

  • Data Validated As

    201071

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