LEI Record LAPSED 254900IYKKFKJOHNDF33

SAMIR INVESTMENTS LIMITED

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    SAMIR INVESTMENTS LIMITED

  • Registered At

    Companies House Gibraltar
    Companies House Gibraltar
    Gibraltar
    RA000375

  • Registered As

    96728

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Company (EN)
    WBKH

  • Entity Status

    ACTIVE

  • Legal Address

    Suite 4, 10th Floor, International Commercial Centre, 2A Main Street, GX11 1AA, Gibraltar, GI

  • Headquarters Address

    Suite 4, 10th Floor, International Commercial Centre, 2A Main Street, GX11 1AA, Gibraltar, GI

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

    2017-12-22

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-02-08

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000375

  • Next Renewal

    2023-02-08T13:39:45Z

  • Data Validated As

    96728

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