LEI Record LAPSED 254900K23IESDSGPWW03
Policy Non-Conforming
Entity name
SEE INVESTMENT OPPORTUNITIES LTDOther names
Aurora Management Associates LimitedRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
464843Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
c/o Citco B.V.I. Limited, Flemming House, P.O. BOX 662, Wickhams Cay, VG1110, Road Town, VGHeadquarters Address
Flemming House, P.O. BOX 662, Wickhams Cay, VG1110, Road Town, VGOops! 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
2018-01-11LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-05-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2024-05-23T12:54:40ZData Validated As
464843